DOSSIERS / BL DEPAN AUTO
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Company dossier

BL DEPAN AUTO

FRANCE · COMPANY · INCORPORATED 2017-11-02
KYBE ID: FR-833003619 · 833003619 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BL DEPAN AUTO
fr_insee
833003619
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-11-02
fr_insee
6 RUE FERNAND LEGER, 78500 SARTROUVILLE
fr_insee
45.20A
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AFRICA SECURITY PARTNERSactiveAMIN MBARKIdissolvedASS CHRETIEN DEVELOP FEMME ENFANTactiveAUDREY FERNANDESactiveBERTHE EVRAactiveBF TRANSdissolvedBOUDALI NEMERdissolvedBrandon Pierre Traian SavaactiveFARID BOUCIFdissolvedGOLAB SHAH GOLAB SHAH FOLADIdissolvedHAMZA MOHAMED OTHMANEdissolvedKAMEL AOUCHICHEdissolvedKETHLYNE SONIA FERNANDESdissolvedKHARDIATOU MBAYEactiveLARBI BOUMEZRAGactiveMAURICETTE BRIOTdissolvedMH AUTOSactiveMILOUDA HADIDdissolvedMohamed MezianiactiveMYRIAM WRONSKIdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
LARBI BOUMEZRAGPrésident du conseil d'administration—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