DOSSIERS / DERICHEBOURG TRAVAUX ET MAINTENANCE NUCLEAIRE
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Company dossier

DERICHEBOURG TRAVAUX ET MAINTENANCE NUCLEAIRE

FRANCE · COMPANY · INCORPORATED 2014-06-17
KYBE ID: FR-802856237 · 802856237 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DERICHEBOURG TRAVAUX ET MAINTENANCE NUCLEAIRE
fr_insee
802856237
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-06-17
fr_insee
2017-10-11
fr_insee
119 AV DU GENERAL MICHEL BIZOT, 75012 PARIS 12
fr_insee
71.12B
fr_insee
€390,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ASSOCIATION DERICHEBOURG MISSION HANDICAPdissolvedATLANTIQUE FERRAILLES METAUXactiveATLANTIQUE FERRAILLES METAUX A.F.M.dissolvedCFF GAMMAdissolvedCFF OMEGAdissolvedCFF RECYCLINGdissolvedCFF VEGAdissolvedCIE GENERALE DES NON FERREUXdissolvedCIE REVALORIS PREPARAT METAUX AFFINAGEdissolvedCOFRAFONTESdissolvedCOMPAGNIE REVALOR PREPARAT METAUX AFFINAdissolvedDERICHEBOURGactiveDERICHEBOURG LOGISTIQUE ET MANUTENTIONdissolvedDJCdissolvedFJBCCdissolvedJ.C.P. PARTICIPATIONSdissolvedNORD AFFINAGEdissolvedPREVEZAdissolvedPULFERdissolvedSA CIE EUROP GESTION ADMINIST PARTICdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
THIERRY PerezDirecteur général délégué—France registry
BORIS DerichebourgPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY Perez (officer) matches PEP Thierry Perez — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off