DOSSIERS / DEPHAVIL
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Company dossier

DEPHAVIL

FRANCE · COMPANY · INCORPORATED 1994-04-15
KYBE ID: FR-394897367 · 394897367 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DEPHAVIL
fr_insee
394897367
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1994-04-15
fr_insee
45 AV JEAN MOULIN, 75014 PARIS 14
fr_insee
46.90Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACKERMAN SERVICES FRANCEactiveA ENFIN CHEZ SOI A PARISdissolvedAFRIQUE BUSINESS MAGAZINEactiveAGENCE FRANCAISE DE PROMOTION PUBLICITEdissolvedAGI INFORMATIQUEdissolvedANTONIO LAFRONTIEREdissolvedART HABITAT MODERNEdissolvedASSISTANCE BATIMENT SERVICESactiveAUDICARactiveAUTO DECOdissolvedBATIMENT VERT EUROPEEN (BVE)dissolvedBMCactiveBSI BLUE STAR INTERNATIONALdissolvedCABINET TRUONGactiveCARTOGRAMMIE NOUVELLEdissolvedCENTROZactiveCHARPENTE COUVERTURE DESVEdissolvedCLIME INFORMATIQUEdissolvedCONSEI IMMOdissolvedDCIP CONSTRUCTION BATactive

+61 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100