DOSSIERS / DEPASIM
← SearchExport PDF
Company dossier

DEPASIM

FRANCE · COMPANY · INCORPORATED 2010-03-26
KYBE ID: FR-521270157 · 521270157 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
DEPASIM
fr_insee
521270157
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-03-26
fr_insee
15 RUE DE CHANDIGARH, 67370 DINGSHEIM
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

13 links
Shared operator — likely the same administrator
SCI CRISTALShared registered address · 5 share thisAVOREXINVESTShared registered address · 5 share thisDEPALIENShared registered address · 5 share thisBDLShared registered address · 5 share thisSCI CRISTALShared officer / director · 6 share thisDEPALIENShared officer / director · 6 share thisBDLShared officer / director · 6 share thisJLD INVESTISSEMENTSShared officer / director · 6 share thisSCI DINGSShared officer / director · 6 share thisBERNADETTEShared officer / director · 9 share thisGSA UPShared officer / director · 9 share thisAVOREXINVESTShared officer / director · 9 share thisSCI TEMPLE NEUF MDBShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
BERNADETTE LUTTMANNDirecteur—France registry
JEAN-LUC DEMARCHEDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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