KYBE — See who's really behind any company

Company dossier

DEPANN'PLUS

FRANCE · COMPANY · INCORPORATED 2021-01-21
KYBE ID: FR-893188052 · 893188052 · 1 sources

RISK SCORE27MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameDEPANN'PLUS

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Registration893188052

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-01-21

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Registered address21 RUE DOUDEAUVILLE, 75018 PARIS

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Industry43.32B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

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

AGRO FOOD DISTRIBUTIONactive ALFI TRANSPORTactive ALL GREEN SERVICESdissolved ALLIANCE RESEAUX TELECOMdissolved AMOUR DE PIN UPdissolved ANDRE MUBARACKdissolved ANGELINE LASSAGAactive ASSOCENTREPROJETactive ASSOCIATION LE CYCLOPE PHOTOGRAPHIEactive BARDADI DISTRIBUTIONactive BEHROOZ HAWASHEMdissolved BRANJAY CLASSY DRIVEdissolved CANAAN-CODE 243dissolved CANELLE PRODUCTIONSactive CAP DECORATIONdissolved CHAMI DISTRIBUTIONactive Charles Le Maroisactive CHRISTINA CELESTE MARIE RECOULESdissolved DH BATactive DIAGCONSULTINGdissolved

+87 more

People with significant control

1 people

Name	Role	From	Source
KAMEL Chelba	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 107 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DEPANNAGE PLUS · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score27/100