DOSSIERS / D.E.P SARL
← SearchExport PDF
Company dossier

D.E.P SARL

FRANCE · COMPANY · INCORPORATED 2011-08-01
KYBE ID: FR-534063185 · 534063185 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
D.E.P SARL
fr_insee
534063185
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2011-08-01
fr_insee
51 RUE DE LA HARPE, 75005 PARIS
fr_insee
43.39Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ACTIVE SERVICESactiveAGENCE GENERALE INFORMATIONS RECHERCHESdissolvedALAIN ARTISANactiveANAITdissolvedANGEL EVENTS MANAGEMENT PRODUCTIONdissolvedARPAJON DIFFUSION SARLactiveASKdissolvedCATHERINE ESTIVALEZESactiveDAMAactiveEUROPEAN SERVICES CONSEILSdissolvedFRANCE TEXTILEdissolvedGABRIEL SEGUIGNESdissolvedGERTRUD WOLFLEdissolvedGUILLAN BATIactiveGYAO CONSEILdissolvedHARPEX 51dissolvedHELENE MASSEdissolvedI G A LOCAactiveIGA VOYAGESdissolvedINTERNATIONAL GROUPE D'INTERVENTION PROTECTION TELESURVEILLANCE ET DE RECOUVREMENT DE CREANCEactive

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100