DOSSIERS / LE DEPOT
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Company dossier

LE DEPOT

FRANCE · COMPANY · INCORPORATED 2023-06-15
KYBE ID: FR-953315678 · 953315678 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LE DEPOT
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953315678
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active
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Real-estate civil company (SCI)
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2023-06-15
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209 RUE Jean Baptiste Seraphin, 59552 Courchelettes
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Thierry Marcel Gustave LELEUDirecteur—France registry
HOLDING LELEUMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100