KYBE — See who's really behind any company

Company dossier

DEPABATI

FRANCE · COMPANY · INCORPORATED 2012-08-01
KYBE ID: FR-753814813 · 753814813 · 2 sources

RISK SCORE30MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameDEPABATI

fr_insee

Registration753814813

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2012-08-01

fr_insee

Registered address36 RUE SCHEFFER, 75016 PARIS

fr_insee

Industry41.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

580 total

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

2829 FRANCEdissolved 3 B IMMOdissolved 707MEDIAactive A2Z INVESTMENTdissolved ABC WORLD TRADING CO., LTDdissolved ABDERRAHMANE ABABOUactive ABINETdissolved ABOUT YOU & CO.dissolved ABUNDENZIAactive ACHALIMMOdissolved ACHAL INVESTdissolved ACP MUSIC SARLactive ACTIVE CONNEXIONactive ADD PACKAGINGdissolved A.D.R.M. BOISdissolved AEDIFIAdissolved AERORACERactive AGB INVESTISSEMENTdissolved AGENCE D'ARCHITECTURE COMMERCIALE ET DEVELOPPEMENTdissolved AGENCE D'EDITION ET DE COMMUNICATION PUBLIQUE CONSEILdissolved

+560 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 580 companies — letterbox / formation-agent

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 30?

2 signals

+22

Mass-registration address

Insolvency proceedings

Composite risk score30/100

Insolvency timeline

2 events

2014-09-18Autre jugement prononçant

2015-02-19Jugement de clôture pour insuffisance d'actif