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Company dossier

DERCHA

FRANCE · COMPANY · INCORPORATED 2017-03-29
KYBE ID: FR-828714170 · 828714170 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDERCHA

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Registration828714170

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-03-29

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Dissolved2019-11-22

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Registered address14 PL DU NOMBRE D OR, 34000 MONTPELLIER

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Industry56.30Z

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

1M21T INVESTISSEMENTdissolved CAROLE VICENTEactive CHANSOMESOLdissolved DAVID GEORGES CASALdissolved DH RESTOactive DUNDYdissolved EL PASOdissolved FRANCOISE MUCCINIdissolved GO GO GOdissolved JEAN PIERRE MARTYdissolved LE MORGANdissolved MAXNATdissolved [ND]active NORDINE BENHAMIMEDdissolved PATRICK LE SEC'Hdissolved SAADIA EL AABSIdissolved SARL H2Mdissolved SOC INVESTIS ET EXPLOIT LAIFFER Sdissolved SOC INVESTISSEMENT EXPLOIT MEDITERRANENNactive TANGERAdissolved

+3 more

People with significant control

1 people

Name	Role	From	Source
JACQUES BENSOUSSAN	Administrateur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100

Insolvency timeline

1 events

2019-11-22Dissolved / struck off