DOSSIERS / DEPOT
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Company dossier

DEPOT

FRANCE · COMPANY · INCORPORATED 2022-02-21
KYBE ID: FR-910587823 · 910587823 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DEPOT
fr_insee
910587823
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-02-21
fr_insee
4 RUE GABRIEL PERI, 31000 TOULOUSE
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00.00Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANNIE PAGEAUdissolvedBHATIMMOdissolvedBUREAU DE GESTION DU MIDIdissolvedCASTELBARactiveCKdissolvedEXOROCKdissolvedFEDE RIGIO PRODUCTEURS LAITdissolvedFUTURA CONCEPT 2005 SARLdissolvedGERARD JACQUES FRANCOIS MARIE SALES DE GAUZYdissolvedGERARD VINCENTdissolvedGHOSTdissolvedGROUPE DERBALIdissolvedGUY SOUDANdissolvedINSTITUT DES ONGLES CHANTAL REVELdissolvedIRISHdissolvedJACQUES DOSSATdissolvedJEAN SALVATactiveLE BOCACCIOdissolvedMICHEL TURQUINdissolvedMYRAdissolved

+16 more

People with significant control

4 people
NameRoleFromSource
AMINE BRITELPrésident—France registry
LAURA BROUSSESPrésident—France registry
LIONEL LOZEPrésident—France registry
PATRICK CHARDESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100