DOSSIERS / DERMAN
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Company dossier

DERMAN

FRANCE · COMPANY · INCORPORATED 2018-02-27
KYBE ID: FR-837646579 · 837646579 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DERMAN
fr_insee
837646579
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-02-27
fr_insee
CHE DES HUGUENOTS, 26000 VALENCE
fr_insee
43.31Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ADZFdissolvedAGRI PLUSdissolvedAIRMEDISdissolvedARS SECURITE INTERVENTIONactiveCENTRE D'AFFAIRES ET DE SERVICES VALENTINOISactiveCGS DAUPHINEdissolvedCLEMdissolvedCORDROMEdissolvedDELTA SOLdissolvedDISTRI'COM SOLUTIONSdissolvedECONORAMA BOUTIQUEdissolvedE.D.F.B. ENTREPRISE DAUPHINOISE DE FINITION DU BATIMENTdissolvedERDEMIRdissolvedERIC HETHEYdissolvedFARID BOUKANDJAactiveFAST AUTOdissolvedFRANCE AUTOHAUSactiveFRANCOIS HENRI DEdissolvedLA VIE DES FLEURSdissolvedLE PACTE CONSTRUCTIONSdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
MUSTAFA TANIRPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100