DOSSIERS / DEPAN'SERVICES IMMOBILIER
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DEPAN'SERVICES IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2007-04-16
KYBE ID: FR-497536193 · 497536193 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DEPAN'SERVICES IMMOBILIER
fr_insee
497536193
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-04-16
fr_insee
530 RTE DU PARQUET, 26800 ETOILE-SUR-RHONE
fr_insee
68.20B
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
CARROSSERIE VINCENT ET FILSdissolvedCOMPAGNIE GENERALE VINCENTactiveFINANCIERE VINCENTactiveIMMOBILIERE DESCARTESdissolvedLAMAdissolvedPARTIMETdissolvedSARL DES KOUZINADESdissolvedSCI BASSEAUXactiveSCI CARIVINdissolvedSCI CLANTOFAdissolvedSCI OVRELUSAactiveSCI PALFINGER IMMOBILIERactiveSCI PALFINGER PARIS SUDdissolvedSCI PARVINactiveSCI VINCENT ALBYactiveSCI VINCENT BLACHERONDEdissolvedSCI VINCENT CHIGNINactiveSCI VINCENT COLZAdissolvedSCI VINCENT CUTTAZactiveSCI VINCENT FLAGNACdissolved

+10 more

People with significant control

3 people
NameRoleFromSource
DANIELE ALINE VINCENTDirigeant—France registry
DEPAN'SERVICESDirigeant—France registry
REMI LUC VINCENTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100