DOSSIERS / DERVELOY ET COMPAGNIE
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Company dossier

DERVELOY ET COMPAGNIE

FRANCE · COMPANY · INCORPORATED 1997-01-24
KYBE ID: 969500QIWFPSIXP8H294 · 410595078 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DERVELOY ET COMPAGNIE
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410595078
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active
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Limited liability company (SARL)
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1997-01-24
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9 AV du Maréchal Maunoury, 75016 Paris
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68.10Z
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€175,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

10 RISSER VILLENEUVE LE ROIactiveALIZEES CONSULTINGdissolvedALSIdissolvedAMPLIGENdissolvedBENJAMIN RUFFATdissolvedCHALON ECOdissolvedCHAOS OF EXISTENCEactiveDESK MERYactiveDESK VIGNEUXactiveDIJON PRIMEdissolvedELLA INVESTdissolvedENZO REIMSdissolvedHENRI FRANCOIS DE WENDELdissolvedHOCHE COUDESdissolvedHOLDING MEYERdissolvedHOTELIERE LE MANS OUESTactiveILAdissolvedIMMOBILIERE DU RIBAY PAVILLONdissolvedINDIANA CAPITALdissolvedJAN-ION MATEIactive

+30 more

People with significant control

1 people
NameRoleFromSource
Christian DERVELOYPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100