DOSSIERS / DESPOTES
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DESPOTES

FRANCE · COMPANY · INCORPORATED 2021-11-05
KYBE ID: FR-904930443 · 904930443 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DESPOTES
fr_insee
904930443
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-11-05
fr_insee
63 RUE PIERRE BUTIN, 95300 PONTOISE
fr_insee
47.11B
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AURELIE BERNADETTE JACQUELINE LE QUELLECdissolvedBAYBURTdissolvedC.J.M.activeDISTRIB PRODUCTION AGRO-ALIM CONSOMMATdissolvedENUMactiveJules StaculactiveLES GERMES DE L ETERNELactiveLES LUTINSdissolvedMARIE HELENE MARTINE HUGUETTE MARIE HELENE RAMBOZactiveMICHELLE CAMILLE LERIGNEdissolvedPAULINE BRESSYdissolvedPLUS 21activeSARL FAN'AUTOdissolvedSECURITHAIdissolvedSOGEI STE GENE EDITION IMPRESSdissolvedSOPHIE MONPEROUSSEactiveSTAR 95dissolvedSULTAN MARCHEdissolvedSUPERMARCHE PONTOISEactiveTRANSP INFORMAT LOGISTIQUE TECHNIQUEdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
ALEXANDRE DA NOVAPrésident—France registry
MOHAMED MASSINISSA DRISS HETTALPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-06-17

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif