DOSSIERS / DENIS &COPARTNERS
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Company dossier

DENIS &COPARTNERS

FRANCE · COMPANY · INCORPORATED 2014-02-06
KYBE ID: 969500ATU41SNT38AT48 · 452116494 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DENIS &COPARTNERS
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452116494
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dissolved
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Simplified joint-stock company (SAS)
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2014-02-06
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4 BD JEAN MERMOZ, 92200 NEUILLY-SUR-SEINE
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70.22Z
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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

36 total
ACTSENSEdissolvedALBERT BONZANOdissolvedANNE MARIE ANNE-MARIE GASPARdissolvedANTONIO OLIVEIRAdissolvedATELIER MUSICALdissolvedBUNJUKdissolvedCLAIRE MARIE SUZANNE POSTELdissolvedFLOEMdissolvedFONCIERE DE BRETEUILdissolvedINITIVAactiveJEAN JOSEPH KNOBLOCHdissolvedJEAN ROGER FRAUDETdissolvedJOSEPH BLACKWELLdissolvedMARIE-LAURE DE PLACEdissolvedMARIE YOLANDE JACQUELINE AUDANdissolvedMICHEL BAPSTdissolvedMICHELE ROGER-LAFFERRANDERIEdissolvedMORGANE DE TREGLODEdissolved[ND]active[ND]active

+16 more

People with significant control

1 people
NameRoleFromSource
GERARD DENISPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100