DOSSIERS / LE DEPOT
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Company dossier

LE DEPOT

FRANCE · COMPANY · INCORPORATED 2017-03-16
KYBE ID: FR-828376178 · 828376178 · 1 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LE DEPOT
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828376178
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dissolved
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Simplified joint-stock company (SAS)
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2017-03-16
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2017-11-28
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93 CHE DE FRANCE, 30360 SAINT-MAURICE-DE-CAZEVIEILLE
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47.79Z
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€10
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SOPHIE BENOITPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Dissolved soon after incorporation
Composite risk score24/100

Insolvency timeline

1 events
Dissolved / struck off