DOSSIERS / LE DEPOT
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Company dossier

LE DEPOT

FRANCE · COMPANY · INCORPORATED 2024-07-09
KYBE ID: FR-930443791 · 930443791 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LE DEPOT
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930443791
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active
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Real-estate civil company (SCI)
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2024-07-09
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4 RUE Alfred Kastler, 67850 Herrlisheim
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CD HOLDINGMembre du directoire—France registry
PATRIMONIA SDMembre du directoire—France registry
Christian DANNENMULLERPrésident—France registry
Stéphanie FIEUVETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100