DOSSIERS / DERVILLE
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Company dossier

DERVILLE

FRANCE · COMPANY · INCORPORATED 2022-01-31
KYBE ID: FR-909780561 · 909780561 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DERVILLE
fr_insee
909780561
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2022-01-31
fr_insee
60 RUE de Londres, 75008 Paris
fr_insee
69.10Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

140 total

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

ACHERE AUTOMOBILESdissolvedANDRE BERNARDactiveANNE CATHERINE FONTAINEactiveANNE CLOTILDE JEANNE RIQUELMEactiveBOSCO AVOCATSactiveBOURGEOIS ITZKOVITCH DELACARTEactiveCARRON CONSULTANTSdissolvedCBII CIE BUREAUT INFO INDUSTRdissolvedCOMPAGNIE EUROPEENNE DE LOCATIONdissolvedCSTS BIGNANactiveDELPHINE BUZONactiveDORWARD MOORS ET ASSOCIESdissolvedERG CONSEILdissolvedERIC GOMEZactiveEVA BENAZERAFFactiveFREDERIC BOURGOINactiveFREDERIQUE JEANNE MICHOTdissolvedGEORGES MEYERactiveGWENAELLE MARIE LE VERDIERactiveHOLDING BOSCO AVOCATSdissolved

+120 more

People with significant control

1 people
NameRoleFromSource
CHARLES BourgeoisPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 140 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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