DOSSIERS / DEPOT DOCKS LORMONT
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Company dossier

DEPOT DOCKS LORMONT

FRANCE · COMPANY · INCORPORATED 2007-02-27
KYBE ID: FR-494560451 · 494560451 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
DEPOT DOCKS LORMONT
fr_insee
494560451
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-02-27
fr_insee
2021-04-15
fr_insee
3 T RUE CONDORCET, 33150 CENON
fr_insee
82.99Z
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ACE'ENTIEL APPRENDRE A COMMUNIQUER EFFICACEMENTactiveACMD IMMOBILIERdissolvedAPSE ASSURANCESactiveAQUITAINE JANOT FINANCEMENTSdissolvedBM COURTAGEactiveBUSINESS & STRATEGIEactiveCABINET PRESTAactiveCARLOS ET FILSdissolvedCENTRE NATIONAL DU TRADINGdissolvedCENTRE OFFICE CENONdissolvedCHATEL & COMPAGNIEdissolvedCOMM.POWERdissolvedCOMPAGNIE DE CONTROLE DES COUTSdissolvedDAC-BXactiveDEFIdissolvedDIFFUS' HABITATdissolvedDISI BOISactiveDOMATELECdissolvedEUROPE ECHANGE STANDARDdissolvedEXCEL GTactive

+52 more

People with significant control

3 people
NameRoleFromSource
RAYMOND VERBEECKAdministrateur—France registry
CECILE DUQUENNEDirigeant—France registry
SABINE VERBEECKDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off