DOSSIERS / DEPILIS CANNES
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DEPILIS CANNES

FRANCE · COMPANY · INCORPORATED 2024-03-14
KYBE ID: FR-983290669 · 983290669 · 2 sources
RISK SCORE48MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

active
DEPILIS CANNES
fr_insee
983290669
fr_insee
active
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Simplified joint-stock company (SAS)
fr_insee
2024-03-14
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21 RUE Maréchal Joffre, 06400 Cannes
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96.02B
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€33,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADS INVESTdissolvedADSYD INVESTdissolvedAGENCE DU MIDIdissolvedANNE MFOUMOU MEDJOdissolvedBOUTIQUE FANNYdissolvedC2 CANNESactiveCHANTAL ANNE-MARIE ALACCHIdissolvedIND BALLESTA GILLES ET CHRISTELLEactiveINDIVISION MANTE MICHEL ET MANTE CELINEactiveLA DOLCE VITAactiveLE CROISSANT BLEUdissolvedLK FOODactiveMDP ENVIRONNEMENTdissolvedORIGINALS STREET BASTARDdissolvedPROSUDdissolvedRCPIdissolvedRIVIERA AVENIR ENERGIEactiveRIVIERA MARKETdissolvedSARL JVIM GLOBAL TRADINGdissolvedSCI CLEMENCEAUdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
Jérémy GAYPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-10-22

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~7 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 48?

4 signals
+16
Business fragmentation
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score48/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif