DOSSIERS / DEPART
← SearchExport PDF
Company dossier

DEPART

FRANCE · COMPANY · INCORPORATED 2011-06-01
KYBE ID: FR-532895802 · 532895802 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DEPART
fr_insee
532895802
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2011-06-01
fr_insee
77 RUE SADI CARNOT, 93170 BAGNOLET
fr_insee
56.10C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANTHONY MALCOM RAMAHAY-MANDIMBYdissolvedASSOCIATION NOMADEMENactiveBASMA LAARADHdissolvedBERNARD DUSOULIEdissolvedCATHERINE CLAUSSdissolvedCATHERINE MACdissolvedCHEZ ARCOdissolvedCHEZ LINdissolvedCHICKEN BAGNOLETdissolvedCMTdissolvedCOURS DES HALLESactiveELIANE VELGHEdissolvedHEDI BEN SALEMdissolvedJULIA LACOMBEdissolvedKHALID HANAFIdissolvedLAMARI LAUNDROMATactiveLou RappeneauactiveMICHEL BARONdissolvedMIROSLAV NIKOLAEV TITEVdissolvedM TAHIR ALIMENTATION GENERALEactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100