DOSSIERS / DEP DU ROOY
← SearchExport PDF
Company dossier

DEP DU ROOY

FRANCE · COMPANY · INCORPORATED 2003-11-21
KYBE ID: FR-450876057 · 450876057 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DEP DU ROOY
fr_insee
450876057
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-11-21
fr_insee
LA BARBIERE, ZONE INDUSTRIELLE, 47300 VILLENEUVE SUR LOT
fr_insee
68.20B
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ANDRE DOMINIQUE DUBOISdissolvedBAT FLEURYdissolvedBERNARD MALINIEdissolvedBS DISTRIBUTIONdissolvedBURO ORANGEdissolvedCOMIGIdissolvedDIARTOGEdissolvedDISTRI ALBOSAdissolvedDISTRI AUGNYdissolvedDISTRI BAR LE DUCdissolvedDISTRI CARCASSONNEdissolvedDISTRI CESTASdissolvedDISTRI CHOLETdissolvedDISTRI CLERMONTdissolvedDISTRI DIGNEdissolvedDISTRI LA ROCHELLEdissolvedDISTRI MONTLUCONdissolvedDISTRI MULSANNEdissolvedDISTRI PROVILLEdissolvedDISTRI SAINTESdissolved

+46 more

People with significant control

3 people
NameRoleFromSource
GINESTET INVESTISSEMENTS SERVICESMembre du directoire—France registry
PRISTINE SASMembre du directoire—France registry
PHILIPPE DOMINIQUE ROGER GINESTETPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

A director is shared across 168 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100