DOSSIERS / DEREL
← SearchExport PDF
Company dossier

DEREL

FRANCE · COMPANY · INCORPORATED 1993-09-01
KYBE ID: FR-392420568 · 392420568 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DEREL
fr_insee
392420568
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1993-09-01
fr_insee
1996-01-17
fr_insee
58 AV SAINT AUGUSTIN, 06200 NICE
fr_insee
45.4L
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

331134445RE JOSEPH MORANAdissolved45 DUBOUCHAGEactive56 SAINT AUGUSTINdissolvedAB CONSORTIUM INGENIERIE EXPERTISEdissolvedAKLI HENRI MENECEURdissolvedALAIN JEAN CLAUDE BILLARDdissolvedALAIN MAUPOUactiveAMEUBLEMENT DE REVEactiveANNE MARIE BALDIdissolvedAUGUSTE RAYNAUD FONCIERE DU CAPactiveAXIOMSdissolvedAZUR COMMUNICA ET TELEMATIQUEdissolvedAZUR OUATE MEDICALdissolvedBAULESTATIONdissolvedBERNARD FDCdissolvedBRAIN FRANCEdissolvedCAP HOMESdissolvedCAS-J IMOdissolvedCELIAN GHELIDdissolvedCG2Idissolved

+68 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off