DOSSIERS / DEPAN'PANAM
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Company dossier

DEPAN'PANAM

FRANCE · COMPANY · INCORPORATED 2004-01-30
KYBE ID: FR-451866800 · 451866800 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DEPAN'PANAM
fr_insee
451866800
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-01-30
fr_insee
2020-09-16
fr_insee
88 AV DES TERNES, CHEZ SDM ETOILE, 75017 PARIS 17
fr_insee
43.22A
fr_insee
€7,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AMENAGEMENT EURO BATIMENT RENOVATIONdissolvedAPPLICATIONS GRAPHIQUES SERVICES AGSactiveAPSO TECHNOLOGIESdissolvedBATI RENOVEdissolvedBGB COMdissolvedCHATEAU DE BREUIL EURLdissolvedCIE DE CONSEILS ET D INFORMATIONSdissolvedCONSEIL DEVELOPPEMENT INTERMEDIATION CD INTdissolvedCTRE ENTRETIEN SURFACES TEXTILESactiveCTRE ETUDES DEVELOP POUR L'INDUSTRIEdissolvedCYBERPROdissolvedDERNIS ORGANISATION D.OdissolvedDEUXIEME SENSactiveE.B.SactiveELITE COMMUNICATIONdissolvedETHOSactiveEURAUDITdissolvedFOOD EVENTSdissolvedFRANCE EAST WEST DEVELOPMENTactiveFULL TELECOMactive

+34 more

People with significant control

1 people
NameRoleFromSource
JEAN PAUL NOWAKPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off