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Company dossier

DERIEUX. OPH

FRANCE · COMPANY · INCORPORATED 2009-10-21
KYBE ID: FR-487596280 · 487596280 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameDERIEUX. OPH

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Registration487596280

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Statusdissolved

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TypeProfessional LLC (SELARL)

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Incorporated2009-10-21

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Registered address28 RUE BAILEY, 14000 CAEN

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Industry86.22C

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ASSOCIATION MATHILDEdissolved ASSOCIATION NORMANDIE ATTRACTIVITEactive CAMILLE MARIE MELANIE LECAPLAINactive CELINE RENEE YVONNE LEFEBVREactive CTC SERVICESdissolved DEPISTAGE DES CANCERS CENTRE DE COORDINATION NORMANDIEdissolved GYM'EVEIL EN CORPSdissolved HELICIA CORALIE DIDELOTactive [ND]active ONCOBASSENORMANDIEdissolved ONCONORMANDIEactive SOCIETE CIVILE DE MOYENS LES CORSAIRESdissolved UNION REG CAISSE ASSUR MALADIE BASSE NORactive VALERIE VIRGINIE ELSHOUDactive

People with significant control

1 people

Name	Role	From	Source
LAURENCE BERTHE	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DERIEUX · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100