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Coverage — measured
Sources fused
1
Resolved records
2

An absent edge means not yet observed — never does not exist.

Legal entityLowISSUED

DERICHEBOURG

DERICHEBOURG — French company (lei:969500QOO4C4IPGID263). 15 holdings. Cited to 1 registry.

LEI 969500QOO4C4IPGID263CompanyFR
Ownership graph Export .md
JSON / MCPsample
/01

Registry identity

Status
ISSUED
/02

Also appears in

sirene

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DERICHEBOURG — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of DERICHEBOURG is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore FR coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on DERICHEBOURG is behind a paywall — everything we hold on this subject is already on this page.

/04

Registry movements

  • DERICHEBOURG became parent of Loca S.A.
    Registry-recorded parent relationship, effective 19 Dec 2021.
    19 Dec 2021
    gleif
  • DERICHEBOURG became ultimate owner of Loca S.A.
    Registry-recorded ultimate parent relationship, effective 19 Dec 2021.
    19 Dec 2021
    gleif
  • DERICHEBOURG became ultimate owner of CENTRO RECUPERI E SERVIZI S.R.L.
    Registry-recorded ultimate parent relationship, effective 26 Mar 2021.
    26 Mar 2021
    gleif
  • DERICHEBOURG became ultimate owner of RECUPERACION ECOLOGICA DE BATERIAS SL
    Registry-recorded ultimate parent relationship, effective 12 Feb 2020.
    12 Feb 2020
    gleif
  • DERICHEBOURG became ultimate owner of DERICHEBOURG ESPAÑA S.A.
    Registry-recorded ultimate parent relationship, effective 21 Jan 2020.
    21 Jan 2020
    gleif
/05

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
K65D
/06

People & control

9 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

9 parties · 0 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns DERICHEBOURG?
No ownership or control links for DERICHEBOURG are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is DERICHEBOURG's risk level?
WhiteIntel flags DERICHEBOURG as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DERICHEBOURG appear across sources?
DERICHEBOURG is resolved across sirene into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DERICHEBOURG. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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