DOSSIERS / DEPAN PC
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Company dossier

DEPAN PC

FRANCE · COMPANY · INCORPORATED 2004-09-09
KYBE ID: FR-478441421 · 478441421 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DEPAN PC
fr_insee
478441421
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-09-09
fr_insee
169 RUE SADI CARNOT, 59350 SAINT-ANDRE-LEZ-LILLE
fr_insee
47.41Z
fr_insee
1
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

AA CARPE DIEM SARLactiveA.F AUTOdissolvedA.N.M.dissolvedAPOSTROPH'AactiveASS FAMIL AIDE DOMICILE EMPLOI FAMILIAUXdissolvedAUTO BEST SERVICES OCCASIONSdissolvedBGC GROUPactiveBIM VISAdissolvedBRIDEL IMOdissolvedBROLY ROGERdissolvedBUAWEIactiveCAROLINE FRANCOISE SAVEYdissolvedCOMPAGNIE FINANCIERE DE LA BALLE ABREGE CFBdissolvedCOMPUTEXdissolvedDESIGN AU BALCONdissolvedDOMOBOXdissolvedDOMOTEX SAdissolvedDTSdissolvedDUOPOLE DEVELOPPEMENTdissolvedEEC.SOLUTIONSdissolved

+47 more

People with significant control

1 people
NameRoleFromSource
JOSE VANDAELEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

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