DOSSIERS / DERATUM
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Company dossier

DERATUM

FRANCE · COMPANY · INCORPORATED 2018-01-17
KYBE ID: FR-834680712 · 834680712 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DERATUM
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834680712
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active
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Simplified joint-stock company (SAS)
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2018-01-17
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266 AV DAUMESNIL, 75012 PARIS 12E ARRONDISSEMENT
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81.29A
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1
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ADVANCED SOLUTIONS CLEANINGactiveAKZ SOLUTIONSdissolvedALAUJUdissolvedANAIS BRIGOTdissolvedANTONIO PEDRO ALEGREdissolvedATELIER ARTIMASdissolvedAZCAdissolvedBATXPROdissolvedCAROLE MISSISTRANOdissolvedCATALYSE INFORMATION TECHNOLOGYdissolvedCONCRETactiveDAN-IONUT RUDISTEANUdissolvedDAUMESNIL VOYAGESdissolvedDECOCONFORTdissolvedDIDIER GABRIEL JOEL DUPUYdissolvedDMSactiveECO FLASH LOGISTICSactiveESPACE DESIGNdissolvedFAOLI HOLDINGactiveFETATOUactive

+31 more

People with significant control

2 people
NameRoleFromSource
STEPHANE MartinDirecteur général délégué—France registry
MARC CHARLES ALBERT STEMMERPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Politically exposed person (PEP)

STEPHANE Martin (officer) matches PEP Stéphane Martin — Q66500428. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100