DOSSIERS / DEPIL MI
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Company dossier

DEPIL MI

FRANCE · COMPANY · INCORPORATED 2023-11-21
KYBE ID: FR-979650470 · 979650470 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DEPIL MI
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979650470
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-11-21
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QUAI Armand Lalande, 33300 Bordeaux
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96.02B
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1
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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

52 total

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

AGENCE D'URBANISME BORDEAUX AQUITAINEactiveBERNARD JEZEGOUactiveCHAMBON EXPORTdissolvedFRANCOIS BROCHETdissolvedFREDERIC ARMAND LANOUXactiveFREDERIC BLONDEactiveFREDERIC HESCOTTEactiveINDIVISION BARBIER PAULIATactiveINDIVISION DURU / FARINHAactiveINDIVISION PEREZ MADRIGAL AGUERO LAFORAactiveINDIVISION VERLHAC-SEDZEactiveISSA AROUNAactiveLAMGAdissolvedMAGDALENA PUJOLdissolvedNADEGE BRAULTactive[ND]active[ND]active[ND]active[ND]active[ND]active

+32 more

People with significant control

1 people
NameRoleFromSource
Rachid AHILPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100