DOSSIERS / ALAIN DEPANNAGE
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Company dossier

ALAIN DEPANNAGE

FRANCE · COMPANY · INCORPORATED 2016-02-25
KYBE ID: FR-818674319 · 818674319 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALAIN DEPANNAGE
fr_insee
818674319
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-02-25
fr_insee
3 PL DE L’HOTEL DE VILLE, 95140 GARGES-LES-GONESSE
fr_insee
43.22A
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

137 total

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

1001 VINSdissolved2S GLOBAL SOLUTIONSdissolvedACTARUS DISTRIBUTION SERVICEdissolvedAD MENUISERIEdissolvedAEM ENVIRONNEMENTdissolvedAMAS MOTORSdissolvedANNE MAMANdissolvedARTIS SOLUTIONSdissolvedARTSdissolvedATFA CONSULTINGactiveAUTO CONCEPTactiveAUVERGNE CONSTRUCTION BATIMENTdissolvedAZUL SECURITEdissolvedB2M BATdissolvedBACK TO BASICdissolvedBAMdissolvedB.C.MactiveB.C. MARCHANDISESactiveB.C TRANSPORTdissolvedBH FOODdissolved

+117 more

People with significant control

1 people
NameRoleFromSource
KAMAL ACHAHBARPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 137 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100