DOSSIERS / ETA DEPARPE
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Partnership dossier

ETA DEPARPE

FRANCE · PARTNERSHIP · INCORPORATED 2013-08-08
KYBE ID: FR-794668251 · 794668251 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ETA DEPARPE
fr_insee
794668251
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2013-08-08
fr_insee
4 CHE DE RUISSELOIS, 08220 BANOGNE-RECOUVRANCE
fr_insee
01.61Z
fr_insee
1
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRICE EMMANUEL DEPARPEDirecteur—France registry
DAMIEN DEPARPEDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCEA DEPARPE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100