DOSSIERS / DEROCH
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Company dossier

DEROCH

FRANCE · COMPANY · INCORPORATED 2016-11-21
KYBE ID: FR-823867288 · 823867288 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DEROCH
fr_insee
823867288
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-11-21
fr_insee
2020-07-02
fr_insee
111 AV VICTOR HUGO, 75116 PARIS 16
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

877 total

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

11 PRESTIGEdissolved150 PEINT BATactive2DDIRECTactive2 F AUTOdissolved2U2C FRANCEdissolved3ACPFdissolved6WINGSdissolvedAALBORGdissolvedA & A SERVICESdissolvedABC POLYTECHNIQUEdissolvedABMdissolvedABSISactiveACA REAL ESTATE MANAGEMENTdissolvedAC DECOdissolvedACE CONSULTINGdissolvedACETELdissolvedA C G MULTIMEDIAactiveACITV BATIMENTactiveACTION REPROGRAPHIQUEactiveACTIVANT SOLUTIONS FRANCEdissolved

+857 more

People with significant control

1 people
NameRoleFromSource
LAURENT SereroPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 877 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

Insolvency timeline

1 events
Dissolved / struck off