DOSSIERS / DERABANE
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Company dossier

DERABANE

FRANCE · COMPANY · INCORPORATED 2021-03-29
KYBE ID: FR-897651600 · 897651600 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DERABANE
fr_insee
897651600
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-03-29
fr_insee
4 RUE Maître Albert, 75005 Paris
fr_insee
66.30Z
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3
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASS ALBERTU MAGNUS PRO EUROPdissolvedASSOCIATION SYNDICAL LIBRE CARNOT IV DE BOURG-LA-REINEactiveAURIGE MANAGEMENTdissolvedBAT'IMdissolvedCORTIPASSYdissolvedDAVID EMILE GUILBERTactiveFAITH CURTINdissolvedG.L.dissolvedHYONJUNG LEEactiveILAYDA ALYANAKactiveINDIVISION CHANUT CIZAINactiveISABELLE LAURE CRUMEYROLLEdissolvedJAMES PETER GREVILLE BULLOCKdissolvedJOEL MICHEL CLAUDE JOURNEdissolvedLAURENCE ALBESSARDdissolved[ND]activeNESLIHAN CETINdissolvedSCI DU 5 RUE DE GRAVILLIERSdissolvedSOCIETE CIVILE AKL UMANAdissolvedYERRASIMOS ADALAKISactive

+1 more

People with significant control

2 people
NameRoleFromSource
Celine DESCAMPSDirecteur général délégué—France registry
SIMON LAUZIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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