DOSSIERS / D E P
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Company dossier

D E P

FRANCE · COMPANY · INCORPORATED 2011-12-27
KYBE ID: FR-533111449 · 533111449 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
D E P
fr_insee
533111449
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-12-27
fr_insee
35 RUE DES MARTYRS DE LA RESISTANCE, 69200 VENISSIEUX
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43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD SABOURINAdministrateur—France registry
SAID CHABIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-01-02

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif