DOSSIERS / DEREVA
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Company dossier

DEREVA

FRANCE · COMPANY · INCORPORATED 2019-09-19
KYBE ID: FR-853996916 · 853996916 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DEREVA
fr_insee
853996916
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-09-19
fr_insee
31 RUE ROBERT DE FLERS, 75015 PARIS
fr_insee
43.32A
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
208.75010activeADAM TAIEBactiveALPA - LE FIL D'ORdissolvedAL SAOUDI AL FRANSI INVES COMPdissolvedATHOdissolvedBK CONSORTdissolvedBO-YUNG VEREECKEactiveBRUNO HUBERT VER EECKEdissolvedCARRE CLOSdissolvedChristie EL TAWMactiveCLAUDE JACQUELINE HELENE GROSdissolvedDELACOURdissolvedEDITIONS PASCALdissolvedEFYSE PARISdissolvedERIC MATALONactiveFIDEL 1dissolvedGIANZURI EVENTS & HOSPITALITYactiveJULIEN FIORENTINOdissolvedLA RUCHE PARISIENNEactiveL&C GROUPdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
THOMAS PIERRE Bouzanquet-BarbouPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100