DOSSIERS / DERBY
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Company dossier

DERBY

FRANCE · COMPANY · INCORPORATED 2003-02-03
KYBE ID: FR-445103682 · 445103682 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DERBY
fr_insee
445103682
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-02-03
fr_insee
33 RUE BAYEN, 75017 PARIS
fr_insee
68.32A
fr_insee
€311,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CB HOLDINGdissolvedCESSIONS CHRdissolvedCORINNE TOUATI-PAVAUXactiveDESIGN MEDIAactiveDISTRIBUTEUR DES BRASSEURS INDEPENDANTSactiveDOUBLE EN FRANCE, DANS LES REGLES DE L'ARTactiveELEVAGE D'APRILdissolvedISAdissolvedJACQUES GEORGES GHISLAIN PAVAUXactiveJEAN SEPHERIADESdissolvedJUD JEANdissolvedJULIEN WITTIGdissolvedMarie Victoria GermilhacactiveMARTINE MARCELLE THERESE VANDEWALLEdissolvedNATHALIE SUZANNE MARIE-GABRIELLE SPITERIactiveOBD GRAND PARISactiveOCN FINANCIEREdissolvedPARIS UNITEDactiveRAMOLHESSactiveSYND.COPR. 33 RUE BAYEN 75017 PARIS REactive

+1 more

People with significant control

5 people
NameRoleFromSource
OLIVIER NOGIERDirecteur—France registry
CECILE De BrabanderDirigeant—France registry
HENRI CECIL NICOLAS NogierDirigeant—France registry
MARION CECILE HENRIETTE NogierDirigeant—France registry
PAULINE CECILE ALICE NogierDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100