DOSSIERS / S.G DEPANNAGES
← SearchExport PDF
Company dossier

S.G DEPANNAGES

FRANCE · COMPANY · INCORPORATED 1997-08-07
KYBE ID: FR-413362534 · 413362534 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
S.G DEPANNAGES
fr_insee
413362534
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-08-07
fr_insee
2000-05-03
fr_insee
9 AV ANATOLE FRANCE, 94400 VITRY-SUR-SEINE
fr_insee
45.3E
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
2C IMMOdissolvedAMS 94dissolvedCABINET 2CdissolvedCherif LALMASactiveFarida NAIT BENALIactiveHENRI EUDEdissolvedION MINDRUactiveLAURENT LARAPIDIEactiveLOUISETTE OUIKENOUNEdissolvedLUSITANIE VTC SERVICESdissolvedMASAKO KAWAZOEdissolvedMICHELLE DELEVACQdissolvedMICHELLE DELEVACQactiveMISTER PILIdissolvedMONSIEUR BARBERactive[ND]activePATRICIA MARIE CAZEVIEILLEdissolvedSARL BOUCLE D'ORdissolvedSCI L.T.T.& CO LAY-TINH-TOP ET CIEdissolvedSYNDICAT DE COPROPRIETE ANATOLE FRANCEdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
CESAR DE OLIVEIRAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

CESAR DE OLIVEIRA (officer) matches PEP César de Oliveira — member of the Assembly of the Republic, Portugal. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off