DOSSIERS / SCP D'AVOCATS DERAINS ET ASSOCIES
← SearchExport PDF
Company dossier

SCP D'AVOCATS DERAINS ET ASSOCIES

FRANCE · COMPANY · INCORPORATED 1986-01-28
KYBE ID: FR-332323187 · 332323187 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCP D'AVOCATS DERAINS ET ASSOCIES
fr_insee
332323187
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1986-01-28
fr_insee
167 B AV VICTOR HUGO, 75016 PARIS
fr_insee
69.10Z
fr_insee
€9,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AMAMAX 2dissolvedCATHERINE MARIE LANTELMEactiveCATHY FARRANactiveCHARLES CAZALSactiveEBUNOLUWA JAKANDEdissolvedGEORGIA KOUVELAactiveGRFR CONSEILdissolvedHERVE CHARRINdissolvedLAURENT SAMAMAactiveMADELEINE COTdissolvedMALIK MUSTAPHA ELIAS GUELLILactiveMARIE-CHRISTINE CAZALSactiveNATHALIE BUCQUETactiveNICOLAS CAPTdissolvedRAPHAELLE MATHILDE CHACHOUAdissolvedROLAND POYNARDactiveROSABEL EVERARDdissolvedSCM KFLMdissolvedSCP RICHARDdissolvedSELARL BERTRAND OBADIAactive

+4 more

People with significant control

4 people
NameRoleFromSource
YVES JEAN DERAINSDirecteur—France registry
BERTRAND DERAINSDirigeant—France registry
JEAN-GEORGES BETTODirigeant—France registry
LAURENCE ALINE LUCE KIFFERDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100