KYBE — See who's really behind any company

Company dossier

DERI

FRANCE · COMPANY · INCORPORATED 1990-04-03
KYBE ID: FR-378445407 · 378445407 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDERI

fr_insee

Registration378445407

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated1990-04-03

fr_insee

Registered address32 RUE NATIONALE, 74500 EVIAN-LES-BAINS

fr_insee

Industry74.8K

fr_insee

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.

2020 IMMOBILIERdissolved AIR BAY CONSULTINGdissolved ALPINE D'IMMOBILIER & DE COMMERCEdissolved ANNE-MARIE DELERCEdissolved CLCdissolved EURL SYLOGdissolved FALCOVO SAdissolved GENERAL INTERTRADING UNLIMITED EUROPEdissolved GESTION DE VALEURS IMMOBILIERES-FRANCEactive GILLES PAUL BERNARD GILLE AUBRUNdissolved G'LAVIEdissolved HANDICHILLactive HIGHLANDER IMPORT EXPORT EURLdissolved HOTEL DE BOURGOGNEdissolved IRIO MARCEL SGUBBIdissolved JC CONSULTINGdissolved KARIN HERZOG DISTRIBUTION FRANCEdissolved KENGA BUSINESSactive KENGA INVESTdissolved LA CONFISERIE DE LA SOURCEdissolved

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100