DOSSIERS / DEPA ENTRE TRANSF REPARATION ASCENSEURS
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Company dossier

DEPA ENTRE TRANSF REPARATION ASCENSEURS

FRANCE · COMPANY · INCORPORATED 1986-10-02
KYBE ID: FR-339473753 · 339473753 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
DEPA ENTRE TRANSF REPARATION ASCENSEURS
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339473753
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dissolved
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Limited liability company (SARL)
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1986-10-02
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2017-12-20
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RUE DE STRASBOURG, ZA DE LA POULASSE, 83210 SOLLIES-PONT
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43.29B
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€7,622
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Connections

9 links

People with significant control

2 people
NameRoleFromSource
PIERRE ROYERAdministrateurFrance registry
ANGELA BRUNA CAPPIELLOPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE ROYER (officer) matches PEP Pierre Royer — Q66500560. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2016€274,712€-105,117€181,224
From official financial statements filed with the registry.

Insolvency timeline

1 events
Dissolved / struck off