DOSSIERS / DEPAVI
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Company dossier

DEPAVI

FRANCE · COMPANY · INCORPORATED 2008-06-25
KYBE ID: FR-504817289 · 504817289 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DEPAVI
fr_insee
504817289
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-06-25
fr_insee
2022-01-19
fr_insee
LA PLAINE DE LACHAUP, 05000 GAP
fr_insee
64.20Z
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ACCdissolvedALAIN ALBERT FERNAND PELLOUXactiveALPES CAMPING CARdissolvedALPES PLAISANCEactiveALPES PROVENCE CAMPING CARSdissolvedALPES SERI PUBdissolvedAME ENERGIESactiveASSOCIATION CENTRE VACANCES DES ALPESactiveASSOCIATION LA SAUCE A SONSactiveAUTO 05activeAXEL LAVIGNEdissolvedBERNARD HENRI HONORE FAUREdissolvedBRUNO PIERRE BERRANGERactiveBUMAT STEPHANEdissolvedCAMILLE SALETdissolvedCARRELAGE HABITATactiveCARRELAGE MICHELdissolvedCHRISTIAN RENE MICHELdissolvedCHRISTOPHE NIQUEdissolvedCOMPTOIR DE DISTRIBUTION DE MENUISERIESdissolved

+45 more

People with significant control

1 people
NameRoleFromSource
FRANCOIS VERDETPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-12-20

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

8 events
Jugement d'ouverture d'une procédure de sauvegarde
Dépôt de l'état des créances
Jugement arrêtant le plan de sauvegarde
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off