DOSSIERS / DEPAN'ED
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DEPAN'ED

FRANCE · COMPANY · INCORPORATED 2011-09-26
KYBE ID: FR-534840954 · 534840954 · 2 sources
RISK SCORE33MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DEPAN'ED
fr_insee
534840954
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-09-26
fr_insee
41 BD HENRI SELLIER, 92150 SURESNES
fr_insee
43.21A
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANTONIO VALENTIN RIBEIRO MACEDOdissolvedARCO - ARCHITECTURE RENOVATION CONCEPTION ET CONSTRUCTIONdissolvedAUX PRODUITS FRAIS 92activeAZEDDINE LAOUARIdissolvedCHARLES BOURKISdissolvedCHARLINE JEANNE LUCIE BLANCHARDactiveCHRISTIAN MALAPRISactiveCOTE DECOdissolvedFRUITS ET LEGUMES HANANEdissolvedHAKIM LAOUARIdissolvedHURODE PRODUCTIONSactiveJOHNNY ROBERT DOMINdissolvedJRD INTERNATIONALdissolvedJ.R.G.C.dissolvedLES REALISATEURS DU VERSEAUdissolvedlucas alexandre ribeiro bomfimactivemaria luiza pondianactiveMARION FLAMENTdissolved[ND]active[ND]active

+8 more

People with significant control

1 people
NameRoleFromSource
EDUARD ALIN AILIOAIEIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DEPANED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-11-16

Risk journey — why 33?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score33/100

Insolvency timeline

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