DOSSIERS / DERMAN CM
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Company dossier

DERMAN CM

FRANCE · COMPANY · INCORPORATED 2021-04-20
KYBE ID: FR-898472790 · 898472790 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DERMAN CM
fr_insee
898472790
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-20
fr_insee
47 RUE DU GENERAL SARRAIL, 94000 CRETEIL
fr_insee
68.20B
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VICTOR SIMON MAMANEDirecteur—France registry
YONNI MAKHLOUF DERYDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DERMAN 9P · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100