DOSSIERS / DEPIERRE
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Company dossier

DEPIERRE

FRANCE · COMPANY · INCORPORATED 2022-04-23
KYBE ID: FR-912763018 · 912763018 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DEPIERRE
fr_insee
912763018
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-04-23
fr_insee
57 BD DU COMMANDANT CHARCOT, 92200 NEUILLY-SUR-SEINE
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85.59A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ABRASIFS CONSTRUCT EQUIPdissolvedALAIN JULLIARDdissolvedARTHUR LOUIS JULIEN THOMASactiveASSIA BATTISSdissolvedAUCALMEdissolvedBABEdissolvedBERINDOL CONSEILdissolvedBRIGITTE GABAIactiveCHARCOT INVESTdissolvedCHRISTIAN PAUL-DEPASSEdissolvedDAVID ET COMPAGNIEdissolvedDEBORAH BENITAHdissolvedEBUdissolvedELIZABETH HILDEBERT DE ROSIERESactiveELSA JUSTINE CHLOE BARGIARELLIactiveENSEIGNEMENT SUPERIEUR A L'ETRANGER PAR ABREVIATION ESEdissolvedERIA CAPITALactiveFINANCIERE MANAdissolvedFRANCESCO SMALTOactiveFREDERIC MALOTdissolved

+43 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE GABRIEL MARCEL DEPIERREPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100