DOSSIERS / GEORGES DEROCLES ET CIE
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Company dossier

GEORGES DEROCLES ET CIE

FRANCE · COMPANY · INCORPORATED 1900-01-01
KYBE ID: FR-775756505 · 775756505 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
GEORGES DEROCLES ET CIE
fr_insee
775756505
fr_insee
active
fr_insee
Foreign legal entity
fr_insee
1900-01-01
fr_insee
TUNISIE
fr_insee
59.11C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASTREEactiveCPT AFRICAIN COTONNIERactiveDELEG GROUP INTERPROF AGRUMESdissolvedJACQUELINE CATHELINEAUdissolvedKORUM GROUPEdissolvedLLOYD TUNISIENactiveMARIE ROROMDactiveMEDVOICEdissolvedPHOSPHATES ET CH DE F DE GAFSactivePILLOT G OTTER F EPSE PILLOTdissolvedPUBLICITE ET IMPRESSIONactiveRECHERCHE EXPL PETROLE TUNISIactiveSOC COMM METROPOLITAINE COLactiveSOC DOMAINE D EL HAOUIDEactiveSOC HOTELIERE TOURIST TUNISIEactiveSOCIETE HAROUNdissolvedSOC INDUST ACIDE PHOSPH ENGRAIactiveSOC MINIERE DU KHANGUETactiveSOC NORD AFRICAINE PETROLESactiveSOC TRAVAUX NORD AFRICAINS Tactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Batch-formation cluster

18 companies at this address were incorporated the same day (1900-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100