DOSSIERS / DERIM
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Company dossier

DERIM

FRANCE · COMPANY · INCORPORATED 1973-01-01
KYBE ID: FR-316766286 · 316766286 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DERIM
fr_insee
316766286
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1973-01-01
fr_insee
29 RUE TRONCHET, 75008 PARIS 8
fr_insee
70.1A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

29 TRONCHETdissolvedAG.COP.ASSISTANCE ET GESTION DE COPROPRIdissolvedAGENCE HEDSTROMdissolvedARCHI2CdissolvedASSO NAT REEDUCAT EQUI ANDREdissolvedATLAdissolvedCHRISTIAN CHARRATactiveCOFIMARdissolvedCOMEX INTERNATIONALdissolvedCOMIGRO-GENECOdissolvedC P C AMENAGEMENTactiveDIAGONALEdissolvedDISTRIOdissolvedEFINCO ETUD FINANCE CONCEPTIONdissolvedEKMAN ET CIEdissolvedFASET WORLD EXECUTIVE SERVICESdissolvedFINANCES ETUDES CONCEPTIONdissolvedFINANCIERE DE NOAILLESactiveGROUPE POLYFORM HOLDING ETNAdissolvedHOLDINGdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100