DOSSIERS / DERRICK SARL
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Company dossier

DERRICK SARL

FRANCE · COMPANY · INCORPORATED 1989-05-17
KYBE ID: FR-350630174 · 350630174 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DERRICK SARL
fr_insee
350630174
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1989-05-17
fr_insee
4 RUE DU VIVIER, ST AUBIN DE BAUBIGNE, 79700 MAULEON
fr_insee
64.12
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL LEGERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL LEGER (officer) matches PEP Michel Leger — community councillor of Isigny-Omaha Intercom. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100