DOSSIERS / DEP'ANNE
← SearchExport PDF
Company dossier

DEP'ANNE

FRANCE · COMPANY · INCORPORATED 2021-02-01
KYBE ID: FR-892746454 · 892746454 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DEP'ANNE
fr_insee
892746454
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-02-01
fr_insee
16 RUE GUYTON DE MORVEAU, 75013 PARIS
fr_insee
81.21Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Anne HERVEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

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

Risk journey — why 22?

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