DOSSIERS / DERUELLE ASSOCIES
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Company dossier

DERUELLE ASSOCIES

FRANCE · COMPANY · INCORPORATED 1989-10-11
KYBE ID: FR-950606962 · 950606962 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DERUELLE ASSOCIES
fr_insee
950606962
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
1989-10-11
fr_insee
222 BD SAINT GERMAIN, 75007 PARIS 7E ARRONDISSEMENT
fr_insee
69.10Z
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3
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€16,672
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXANDRE Christian Bertrand DAKOSdissolvedALINE PONCELETdissolvedAVISER.LEGALdissolvedBOINEAU MEDIATIONactiveCORINNE FLORENCE LEBRETdissolvedEFFICIENCE AFRICA FUNDdissolvedFABRINA ALEXANDRINEdissolvedGERARD JEAN ROBERT LARAIZEactiveISABELLE CAROLINE VERONIQUE MARIE PIQUEMALdissolvedJEAN BAPTISTE LE ROYdissolvedJFLdissolvedLS2P AVOCATSactiveMARIE SIMORREdissolvedMAUD BENRAISactiveNADINE SAFREdissolvedPLUME D'AVOCATdissolvedRACHID DKHAILIdissolvedRAFIK RABIAdissolvedRIVIERE X ASSOCIESactiveSARAH BENGHOZIdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
Arthur Sylvain André VUILLEMARDPrésident—France registry
Fabien Jean Jacques CUSSETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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