DOSSIERS / NICO DEPANNE
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Company dossier

NICO DEPANNE

FRANCE · COMPANY · INCORPORATED 2023-11-13
KYBE ID: FR-981397789 · 981397789 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NICO DEPANNE
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981397789
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active
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Limited liability company (SARL)
fr_insee
2023-11-13
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27 BD de la Villette, 75010 Paris
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41.20A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANNA VIATCHESLAVOUNA LEBEDEVactiveBALLA SERVICESactiveBUISSON PATRIMOINEactiveFREJ BEN CHEICK BOUHLELdissolvedHH HOLDING INVESTactiveJAKOB JUPERWAJSdissolvedKIM LEAN UYdissolvedKIM OANH DUONGdissolvedLA BELLE VILLEdissolvedLYXHdissolvedMATHIEU HENRI JEAN BERTIN RIVIERE DE LA SOUCHEREactive[ND]active[ND]activePAUL GERVAISdissolvedPROSPER MAMANEdissolvedSCI DU 27 BD DE LA VILLETTEdissolvedSCI HOUR FRERESdissolvedSCI WINGIMMOdissolvedValentin CavernesactiveVILLETTE 27dissolved

+1 more

People with significant control

1 people
NameRoleFromSource
NICOLAS MENDES NETOPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100