DOSSIERS / DERKX UNITED EDUCATION
← SearchExport PDF
Company dossier

DERKX UNITED EDUCATION

FRANCE · COMPANY · INCORPORATED 2022-10-13
KYBE ID: FR-920317393 · 920317393 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
DERKX UNITED EDUCATION
fr_insee
920317393
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-10-13
fr_insee
48 AV GEORGES MANDEL, 75016 PARIS
fr_insee
70.10Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID DerkxPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DERKX UNITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100