DOSSIERS / GROUPE DEPANHOME
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Company dossier

GROUPE DEPANHOME

FRANCE · COMPANY · INCORPORATED 2007-02-15
KYBE ID: FR-494331515 · 494331515 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
GROUPE DEPANHOME
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494331515
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dissolved
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Simplified joint-stock company (SAS)
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2007-02-15
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2020-09-03
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13 RUE DOCTEUR COMBALAT, 13006 MARSEILLE 6
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62.09Z
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€250,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SYLVIE MARIE FRANCOISE DUCHESNEPrésident—France registry
REMI PALETPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DEPANHOME PRO · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 30?

3 signals
+15
Phoenix predecessor
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score30/100

Insolvency timeline

3 events
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off