DOSSIERS / DEPANIMMO
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DEPANIMMO

FRANCE · COMPANY · INCORPORATED 2015-12-15
KYBE ID: FR-815258520 · 815258520 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DEPANIMMO
fr_insee
815258520
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-12-15
fr_insee
52 RUE DE PONTHIEU, 75008 PARIS
fr_insee
81.21Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

131 total

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

ACTUS FINANCE & COMMUNICATIONactiveACTUSNEWSdissolvedAJT INSTRUMENTATIONdissolvedBRUNO SAPINdissolvedCENTRAL BUSINESS & LANGAGE EDUCATIONdissolvedCINEPRODUCTIONdissolvedCLAUDETTE CURSOUXdissolvedCOPRO 52 RUE DE PONTHIEU 75008 PARISactiveFEDE CONSEILactiveFICORPdissolvedFREESECURITYactiveGELIN EURLactiveGIZELLEactiveGUY WALLAERTactiveIN2 LSdissolvedIND. BONNEMAISON REP PAR SA G ET J SAULAactiveIND. CAMBOULIVES REP PAR SA G & J SAULAIactiveIND. DAGUISE DEMANY REP PAR SA G.ET J.activeIND. DAMERON HENRI REP PAR S.A. G EactiveIND. DEPOILLY REP PAR SA G. ETactive

+111 more

People with significant control

1 people
NameRoleFromSource
RICHARD DrayPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 131 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100