DOSSIERS / FERRONNERIE DEROUICHE
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FERRONNERIE DEROUICHE

FRANCE · COMPANY · INCORPORATED 2024-07-25
KYBE ID: FR-931302319 · 931302319 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FERRONNERIE DEROUICHE
fr_insee
931302319
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2024-07-25
fr_insee
139 AV Michel Jourdan, 06150 Cannes
fr_insee
43.32B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALEXANDRU MITREANUactiveCAGLIERIS GEORGESdissolvedDALOdissolvedDANIEL ANTOINE JOSEPH BURT-PICHATdissolvedDANIEL GUTUdissolvedEMILE MARIONdissolvedEUROBOIS GROENERdissolvedGHEORGHE CIUMASactiveHENRI JEANdissolvedIAVORSKYdissolvedION TARNAactiveJOEL GONNETdissolvedLEGRAND JEAN PIERREdissolvedLIORA GROUPEdissolvedMAXIME FRANCK CLAUDE TAQUETdissolvedPAYdissolvedPIERRE GEORGEdissolvedPOISSONNERIE L'ETOILE BLEUEactiveSARL ANDALOJA INVESTdissolvedSARL LA MARBRERIE VERONIQUEdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
Imed DEROUICHEAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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