DOSSIERS / DEREY & ASSOCIES
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DEREY & ASSOCIES

FRANCE · COMPANY · INCORPORATED 2022-06-07
KYBE ID: FR-914275433 · 914275433 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DEREY & ASSOCIES
fr_insee
914275433
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-06-07
fr_insee
60 AV VICTOR HUGO, 75016 PARIS
fr_insee
85.59A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

AGNES RIGOLETdissolvedALEPH 21dissolvedANTEA EDITIONSdissolvedAZZEDINE MADIdissolvedBE DO HAVEdissolvedBELHASSEN CONSULTINGdissolvedBELLA CONSULTINGdissolvedBERNARD DURANDactiveBFF ST HONOREactiveBUREAUX CENTRE HOUILLESdissolvedCELESTE IQactiveCENTRE MEDICAL DE L'ETOILEdissolvedCLAUDE CLEMENT GOASGUENdissolvedCLAUDE FAINactiveCLAUDE RAYMOND LEROUXdissolvedDANIEL ARMAND ALEXIS RIGOLETdissolvedEden KoubiactiveEDOARDO FERREROdissolvedELANDEdissolvedELYOS PARTNERSdissolved

+55 more

People with significant control

1 people
NameRoleFromSource
MOSE LouatiPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100