DOSSIERS / DEPAN ' NACELLES
← SearchExport PDF
Company dossier

DEPAN ' NACELLES

FRANCE · COMPANY · INCORPORATED 2004-06-02
KYBE ID: FR-453763245 · 453763245 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DEPAN ' NACELLES
fr_insee
453763245
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-06-02
fr_insee
4 RUE DE CAULET, ANNEXX, 31300 TOULOUSE
fr_insee
33.12Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERIC DAUMASPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-10-27

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif