DOSSIERS / LES DERBYS
← SearchExport PDF
Company dossier

LES DERBYS

FRANCE · COMPANY · INCORPORATED 2016-11-02
KYBE ID: FR-823455654 · 823455654 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
LES DERBYS
fr_insee
823455654
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-11-02
fr_insee
21 DOM DE LA CROIX BLANCHE, 59126 LINSELLES
fr_insee
68.20B
fr_insee
€90,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
GFR LE BOIS DE LA HAYEShared officer / director · 2 share thisCATHERINE ROND POINTShared officer / director · 6 share thisSCI VOIE NOUVELLEShared officer / director · 6 share thisIELO AGEShared officer / director · 6 share thisGOSSELIN DOUAIShared officer / director · 6 share thisHDF LOGShared officer / director · 6 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

3 people
NameRoleFromSource
MAXIME AGEDirecteur—France registry
IELO AGEMembre du directoire—France registry
OLIVIA CUVELLIERMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100