DOSSIERS / DERBY
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Company dossier

DERBY

FRANCE · COMPANY · INCORPORATED 2007-07-11
KYBE ID: FR-498996321 · 498996321 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DERBY
fr_insee
498996321
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-07-11
fr_insee
27 BD GAMBETTA, 92130 ISSY-LES-MOULINEAUX
fr_insee
82.30Z
fr_insee
1
fr_insee
€775,390
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ARNAUD BOUVIERactiveARTARIAdissolvedBATIMENT SERVICESdissolvedBEATRICE LAFFY BEAUFILSdissolvedCATHERINE ROLLANDdissolvedCELINE ROMIGUIEREdissolvedCHRISTOPHE CLAUDE MARIE HUBERTdissolvedCM CONSEIL IMMOdissolvedCYRIELLE DANIELLE THERESE MASSARDdissolvedDENIS MICHEL BREGAINTdissolvedDERBYdissolvedDERBY TRAININGdissolvedDOMINIQUE LABATTUTactiveD.P.C SERVICESdissolvedEMMANUEL CHARPENTIERactiveFIRST DRIVERdissolvedGRANITdissolvedHAPPY-END PRODUCTIONactiveJ 2 FdissolvedMARC FRANCOIS ANDRE DRUETactive

+10 more

People with significant control

1 people
NameRoleFromSource
DIDIER TIBAUTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100