DOSSIERS / DEPCO
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Company dossier

DEPCO

FRANCE · COMPANY · INCORPORATED 2018-12-28
KYBE ID: FR-844912295 · 844912295 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DEPCO
fr_insee
844912295
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-12-28
fr_insee
445 RUE LAVOISIER, 38330 MONTBONNOT SAINT MARTIN
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32.99Z
fr_insee
€294,990
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCOBEdissolvedALL MEDIAdissolvedALMANZORAactiveATM GROUP ACCUEILdissolvedATM GROUP SECURITEdissolvedAVENRIAactiveA VOS CAROdissolvedB4C-CLEANINGdissolvedBERENICE LEA MARTINE SCHAARactiveBLUECIMEdissolvedCAMILLE MARIE-CHARLOTTE LE PAPEactiveCAMILLLE MARIE CAVALIEREdissolvedCAPTIV'PRESSdissolvedCOODdissolvedDELTA DRONE HUMAN TECHdissolvedEMILIE ADELE FARGEASactiveESCADRONEactiveEURL LE GECKO BLEUdissolvedEXPREVactiveFARLIdissolved

+42 more

People with significant control

1 people
NameRoleFromSource
COODPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100