DOSSIERS / DEPELEC
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Company dossier

DEPELEC

FRANCE · COMPANY · INCORPORATED 1984-01-01
KYBE ID: FR-329491005 · 329491005 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DEPELEC
fr_insee
329491005
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
1984-01-01
fr_insee
2017-11-26
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RTE DE SAINT DIDIER, CARPENTRAS, 84200 CARPENTRAS
fr_insee
66.02
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€3,049
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL BOQUETPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

DANIEL BOQUET (officer) matches PEP Daniel Boquet — Q66500474. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off