DOSSIERS / DEPA
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Company dossier

DEPA

FRANCE · COMPANY · INCORPORATED 2016-11-30
KYBE ID: FR-824057442 · 824057442 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
DEPA
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824057442
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dissolved
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Real-estate civil company (SCI)
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2016-11-30
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18 AV de Damas, 44380 Pornichet
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68.20B
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€300,000
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Connections

8 links
Shared operator — likely the same administrator
GH FACADEShared officer / director · 3 share thisCHABANNE DENIS ELECTRICITEShared officer / director · 3 share thisSCI 1640Shared officer / director · 3 share thisBRASSERIE MALT EMOIShared officer / director · 3 share thisVALENTINE DENISE CHARLESShared registered address · 5 share thisLUCEShared registered address · 5 share thisCHRISTINE GEORGESShared registered address · 5 share thisCHARLESShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
CHRISTINE GEORGESDirecteur—France registry
PASCAL GEORGESMembre du directoire—France registry
DENISE CHABANNEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100