DOSSIERS / DERELLE MARC-ANTOINE ET MARIANE
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Company dossier

DERELLE MARC-ANTOINE ET MARIANE

FRANCE · COMPANY · INCORPORATED 2012-11-22
KYBE ID: FR-790292643 · 790292643 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DERELLE MARC-ANTOINE ET MARIANE
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790292643
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active
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Unincorporated private group
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2012-11-22
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47 RTE DE LORMOY, 91310 LONGPONT-SUR-ORGE
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68.20A
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BOSQUET NOURYdissolvedCHARRIER-MELINdissolvedDEFARGESactiveFRANCHETdissolved(IND) BARTOLINI LUDOVIC ET MARYLINEactiveINDIVISION GIROT PAULactiveINDIVISION PEROCHEAUactiveINDIVISION RODRIGUEZ DE SOUZA BENOIT ET JANAdissolvedINDIVISION THOMASactiveINDIVISION TRAHIN-SPICERdissolvedLAILLET-GATTELIERactiveLECOQactiveLECOQ-BOUDOUactiveMME, MR (IND) PLANFORET OLIVIER ET CATHERINEactive[ND]active[ND]active[ND]activeRUFFIONI / SEREdissolvedSCI DOMAINE DU CHATEAU DE LORMOYdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100