DOSSIERS / SNC DERHY HOLDING
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Partnership dossier

SNC DERHY HOLDING

FRANCE · PARTNERSHIP · INCORPORATED 1987-11-09
KYBE ID: FR-344408612 · 344408612 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SNC DERHY HOLDING
fr_insee
344408612
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1987-11-09
fr_insee
1998-07-28
fr_insee
31 AV JEAN MOULIN, 77200 TORCY
fr_insee
74.1J
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

158 total

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

2LS IMPORT EXPORTdissolvedABIS-FRANCEdissolvedACADEMIE CONDUITEdissolvedACCIWEBdissolvedAGENCE CONSEILdissolvedALESSANDRO STILLAactiveAMAD MULTISERVICESdissolvedASTRA DISTRIBUTIONdissolvedATB MULTI TECHdissolvedATELIER CARPENTIERdissolvedAZN PRODUCTIONdissolvedB&A PYRAMIDEactiveBATIDdissolvedBATID TCEdissolvedBELKYactiveBENJAMIN GARETactiveBENS TELECOM & INSTALLATIONdissolvedBG BATactiveBLEU MARINEdissolvedBT SUREdissolved

+138 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 158 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off