DOSSIERS / DEPAN'92
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DEPAN'92

FRANCE · COMPANY · INCORPORATED 2013-01-21
KYBE ID: FR-790583587 · 790583587 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DEPAN'92
fr_insee
790583587
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-01-21
fr_insee
5 RUE EUGENE DELACROIX, 92230 GENNEVILLIERS
fr_insee
52.21Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
2BF PRESTIGEactiveAbderrahmene BOUKHALFAactiveAHMEDOU SIDI BRAHIMactiveAS SECURITEactiveDALAL BANSALLOUAactiveDANIEL MAURICE JEANAURICEactiveDIARRAYE GASSAMAactiveFASRA CONSULTINGdissolvedFASRA TECHactiveFASRA UPactiveFATIMA-ZAHRA KERBIDdissolvedHAKIM KHAOUTAMIdissolvedHASSAN AHMEYEDdissolvedHASSANE ZELMATactiveJOAQUIM VERISSIMOdissolvedKADDOUR KHAOUTAMIdissolvedKOKOE ABLA DEKPO-MAHLAGIDIactiveLARISSA ROUSSIactiveLIBPARIS ASSOCIATIONactiveMAX-FREDDY ALETIEactive

+26 more

People with significant control

1 people
NameRoleFromSource
KHALED FERKOUSPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100