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Partnership dossier

ETABLISSEMENTS DEPEX

FRANCE · PARTNERSHIP · INCORPORATED 1984-01-01
KYBE ID: FR-692012289 · 692012289 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameETABLISSEMENTS DEPEX

fr_insee

Registration692012289

fr_insee

Statusactive

fr_insee

TypeGeneral partnership (SNC)

fr_insee

Incorporated1984-01-01

fr_insee

Registered address25 RUE ALPHONSE DE NEUVILLE, 75017 PARIS

fr_insee

Industry52.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

BABUREKdissolved CHANTAL DELACOTTEdissolved CIE FRANC TRAITEMENTS SURFACESdissolved EMPLOI FORMATION INDUSTRIEdissolved FONCIERE ANTIQUAdissolved FONCIERE BOELDIEU FAVARTdissolved FONCIERE GAMBETTAdissolved GARAGE VICTOR HUGOactive INDI OPERATION EGLISE NEUILLYactive INDIVISION ED VAILLANT BOUactive PONCELET IMMOdissolved SCI ALPHONSE DE NEUVILLEdissolved SCI CARNOT-VIETEdissolved SCI FONCIERE UZESdissolved SCI IMAILdissolved SCI MARLICE COLISEEdissolved SCI MONCEAU PIERREdissolved SCI PAUL VALERYdissolved SCI SEILLON MERMOZdissolved SOC CIVILE D INVEST PATRIMONIALdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100