DOSSIERS / DEPOT-MAT
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Company dossier

DEPOT-MAT

FRANCE · COMPANY · INCORPORATED 2010-03-01
KYBE ID: FR-520601469 · 520601469 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
DEPOT-MAT
fr_insee
520601469
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-03-01
fr_insee
RUE DES ANCIENS HARAS, ZA LE PONT, 72300 SABLE SUR SARTHE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

DEPOT MATfr_insee · 497647545 · dissolved

People with significant control

2 people
NameRoleFromSource
OMAR BOUHEDIRDirecteur—France registry
LARBI AZZOUZDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100