DOSSIERS / DEPASSEMENT DE SOI
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Company dossier

DEPASSEMENT DE SOI

FRANCE · COMPANY · INCORPORATED 2008-02-01
KYBE ID: FR-502226491 · 502226491 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DEPASSEMENT DE SOI
fr_insee
502226491
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-02-01
fr_insee
55 AV MARCEAU, 75016 PARIS
fr_insee
85.59A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

750 total

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

2A BATIMENTSdissolved2B INVESTISSEMENTSdissolved2E INVESTMENT & BUSINESS DEVELOPMENTactive2F IMMOBILIERactive7EVEN MANAGEMENT AGENCY FRANCEactive8 AUTOMOBILESactiveA2RUdissolvedAALDERMANSactiveAB 2000dissolvedABACUS JEWELSactiveABC BUSINESS FRANCEdissolvedACIT INVESTISSEMENTSdissolvedACTUELOdissolvedADAEQUATIONdissolvedADCdissolvedADENMOREactiveA.D.I. ALARME DEPANNAGE INTERVENTIONactiveADMALHdissolvedADN TRANSPORTSdissolvedAEL PAIE CONSULTINGdissolved

+730 more

People with significant control

1 people
NameRoleFromSource
PIERRE DE FIGUEIREDOPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 750 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100