DOSSIERS / DEPAC
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Company dossier

DEPAC

FRANCE · COMPANY · INCORPORATED 2000-10-26
KYBE ID: FR-418695755 · 418695755 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DEPAC
fr_insee
418695755
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-10-26
fr_insee
195 AV FRANCIS DE PRESSENSE, 69200 VENISSIEUX
fr_insee
28.5A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

3 F COMMUNICATIONactiveACTIV'INVESTactiveADAM SdissolvedAMBULANCES DES LUMIERESdissolvedAMBULANCES RHONE SANTEdissolvedAUTOMATELdissolvedBALMON MARTIAL PAGLIASSO ALCARAZ SYLVAINdissolvedBATYSO CONCEPTdissolvedCAPITAL COMPETITIONactiveCBS IMPRESSIONdissolvedCHRISDEMIRdissolvedCNS LYONdissolvedCOVERMATdissolvedCROISEMENT SERVICESdissolvedD M S DENDEN MULTI SERVICESdissolvedEFECHdissolvedEFG LYONactiveENGINEERING SERVICESactiveERCAN BORANdissolvedEROL CELIKdissolved

+44 more

People with significant control

1 people
NameRoleFromSource
BERNARD SABOURINAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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