DOSSIERS / SARL DERBY
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Company dossier

SARL DERBY

FRANCE · COMPANY · INCORPORATED 2018-10-02
KYBE ID: FR-842786881 · 842786881 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL DERBY
fr_insee
842786881
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-10-02
fr_insee
12 BD Gisèle Halimi, 44200 Nantes
fr_insee
68.20B
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ADF AETHICA DEVELOPPEMENT FONCIERdissolvedADILOTZdissolvedAETHICAdissolvedAETHICA CENTRE FONCIER PAR ABREVIATION A.C.F.dissolvedAETHICA CENTRE VAL DE LOIRE (PAR ABREVIATION A.C.V.L.)activeAGCM-ABREVIATION DE ATELIER GUERANDAIS CHARPENTE MENUISERIEactiveBELLE FONTAINE IactiveCLEMENT JEAN GABRIEL VITALactiveCLOS CANALactiveFICHTREdissolvedLE BATIMENT GUERANDAISactiveLE LOT Hactive[ND]active[ND]active[ND]active[ND]activePENICHE CARPTE DIEM ET KIDSactiveQUAND MEMEdissolvedROSEMOOD REINVESTMENTdissolvedSARL DT 6 NANTESactive

+40 more

People with significant control

1 people
NameRoleFromSource
LIONEL MOREAUPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100