DOSSIERS / ENTREPRISE DEPANNAGE COURANT
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ENTREPRISE DEPANNAGE COURANT

FRANCE · COMPANY · INCORPORATED 2014-09-30
KYBE ID: FR-804862076 · 804862076 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ENTREPRISE DEPANNAGE COURANT
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804862076
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dissolved
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Limited liability company (SARL)
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2014-09-30
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17 RUE THERESIA CABARRUS, 33000 BORDEAUX
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43.21A
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€31,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STEPHANE RICHERPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100