DOSSIERS / DEPAEUW IMMO
← SearchExport PDF
Company dossier

DEPAEUW IMMO

FRANCE · COMPANY · INCORPORATED 2019-12-31
KYBE ID: FR-880259429 · 880259429 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DEPAEUW IMMO
fr_insee
880259429
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-12-31
fr_insee
40 RUE DU GRAND LOGIS, 59840 LOMPRET
fr_insee
68.20B
fr_insee
€1,652,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
JULIEN DEPAEUWDirecteur—France registry
PATRICE DEPAEUWDirecteur—France registry
ARTHUR VIDALMembre du directoire—France registry
EMILIE DEPAEUWMembre du directoire—France registry
PIERRE-ANTOINE VIDALMembre du directoire—France registry
SIDONIE VIDALMembre du directoire—France registry
SYLVESTREMembre du directoire—France registry
DOROTHEE DEPAEUWPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DEPAEUW · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100