DOSSIERS / DERMOD'OR+
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DERMOD'OR+

FRANCE · COMPANY · INCORPORATED 2016-11-14
KYBE ID: FR-820861201 · 820861201 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
DERMOD'OR+
fr_insee
820861201
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-11-14
fr_insee
78 AV DES CHAMPS ELYSEES, 75008 PARIS
fr_insee
55.10Z
fr_insee
€3,000
fr_insee

Companies at this address

1,283 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

0 NUISIBLEdissolved1 AVENUE DE VERDUNdissolved2A SERVICESdissolved2H CONSULTINGactive314 WAVESactive33LIMITLESSactive3M BUSINESS CONSULTINGactive3M MANAGEMENT CONSULTINGdissolved3NETdissolved4ELEMENTSCONSULTINGdissolved7EME VAGUEdissolved7SAMEDIS IMMOBILIERdissolved8020SdissolvedAAA COMPTAactiveAAB COMPTAactiveAAD COMPTAactiveA.A.M.Y. SOFT.dissolvedAARON PLANETdissolvedAA SOLUTIONSactiveABC FINANCE EQUITYdissolved

+1,263 more

Connections

9 links
Shared operator — likely the same administrator
ISIShared officer / director · 10 share thisSOCIETE HOTELIERE LE PLANCTONShared officer / director · 10 share thisSOCIETE HOTELIERE DE LOCMARIAQUERShared officer / director · 10 share thisSOCIETE CIVILE MAYAShared officer / director · 10 share thisSOCIETE HOTELIERE LE DIANAShared officer / director · 10 share thisSCI LES CERISIERSShared officer / director · 10 share thisSAINT DOMINIQUEShared officer / director · 10 share thisCONTACTS INTERNATIONAUX MIRAMBEAUShared officer / director · 10 share thisSOCIETE HOTEL DUNE S.H.D.Shared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ALAIN YanezPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,283 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100