DOSSIERS / DEPANN'CHAUFFE
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Company dossier

DEPANN'CHAUFFE

FRANCE · COMPANY · INCORPORATED 1990-09-19
KYBE ID: FR-379297260 · 379297260 · 3 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DEPANN'CHAUFFE
fr_insee
379297260
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dissolved
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Limited liability company (SARL)
fr_insee
1990-09-19
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141 RUE DE WERVICQ, 59166 BOUSBECQUE
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43.22B
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEROME LEROYPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

medium

Politically exposed person (PEP)

JEROME LEROY (officer) matches PEP Jérôme Leroy — Coulommiers Pays de Brie Agglomeration councilor. Apply enhanced due diligence.

Risk journey — why 24?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif