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DEPLES

FRANCE · COMPANY · INCORPORATED 2018-11-22
KYBE ID: FR-844065524 · 844065524 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DEPLES
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844065524
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dissolved
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Real-estate civil company (SCI)
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2018-11-22
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35 BD SAINT-DENIS, 92400 COURBEVOIE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LENA AUDE RUMMELDirecteur—France registry
OLIVIER DEPREZDirecteur—France registry
SULIMAN LESCOTDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100