DOSSIERS / HOLDING LE DERRIEN
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Company dossier

HOLDING LE DERRIEN

FRANCE · COMPANY · INCORPORATED 2010-09-15
KYBE ID: FR-524882891 · 524882891 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING LE DERRIEN
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524882891
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dissolved
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Limited liability company (SARL)
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2010-09-15
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33 RUE LAVOISIER, ZAC DU MOURILLON, 56530 QUEVEN
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64.20Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LOUIS JEAN MARIE LE DERRIENPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LE DERRIEN · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100