DOSSIERS / ANDRE DEROLLAND
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Sole trader dossier

ANDRE DEROLLAND

FRANCE · SOLE TRADER · INCORPORATED 1996-01-01
KYBE ID: FR-427422084 · 427422084 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ANDRE DEROLLAND
fr_inpi
427422084
fr_inpi
active
fr_inpi
1996-01-01
fr_inpi
73350 BOZEL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

A DEVOUASSOUDdissolvedADRIEN GERFAUXdissolvedADRIENNE G DURAZdissolvedAIME FRAISSARDdissolvedALAIN CHARLES GERFAUXactiveANDRE GONIAUXdissolvedA RUFFIER-MERAYdissolvedASS CULTURELLE ET SPORTIVE DE VANOISEactiveBERNADETTE MARIE PARROURactiveBERTRAND PAUTOTdissolvedCELINE LAURENTdissolvedCHANTEPIE SINGERYdissolvedCLAUDE PAUTOTdissolvedCLAUDIUS ROGER PELAYOdissolvedECHO DE NOS CIMESactiveEMILE ALBERT MINOZdissolvedEMILE ANDRE THOMASdissolvedENTREPRISE MARGUERET SARLdissolvedERIC RUNARVOTdissolvedFERNANDE J ROCHEdissolved

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1996-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100