DOSSIERS / DEPAN MARKET
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DEPAN MARKET

FRANCE · COMPANY · INCORPORATED 2017-09-13
KYBE ID: FR-831996723 · 831996723 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DEPAN MARKET
fr_insee
831996723
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dissolved
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Limited liability company (SARL)
fr_insee
2017-09-13
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37 RUE WASHINGTON, 75008 PARIS
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47.11B
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1
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALEXIS OLIVIER BAILLIAdissolvedALMAdissolvedANOUK ADJADJ CONSEILactiveANTARESdissolvedASSOCIATION DES CHEVALIERS PONTIFICAUXactiveAS TRANSNA FEMMES ECOLOGIE DEVELOPPEMENTactiveAUZAdissolvedCHRISTINE LUCIENNE MIREILLE CAILLOLactiveCLAUDINE BARBATdissolvedCORALdissolvedELOISE PROSdissolvedFERNAND MIOTactiveHENRY MARIE CHARLES DE PAZZIS SEGUINS D'AUBIGNANdissolvedIMMO-INNOVdissolvedJEAN ALAMAN MARIE CALIXTE JEAN-ALAMAN DE SEGUINS PAZZIS D'AUBIGNANdissolvedJEAN MARC DESCOUBESactiveJEAN PHILIPPE CHARBONNIERdissolvedJULIAN JULIAN DOVONOUactiveMARC ELIE ALEXANDRE SAMAMAdissolvedNATHALIE CHAPPEactive

+16 more

People with significant control

1 people
NameRoleFromSource
OTHMAN LahssiniPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100