DOSSIERS / SARL R. DENIS
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SARL R. DENIS

FRANCE · COMPANY · INCORPORATED 2015-08-07
KYBE ID: 969500ESIZRBEUJCBH69 · 812969574 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL R. DENIS
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812969574
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dissolved
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Limited liability company (SARL)
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2015-08-07
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PARC D'ACTIVITES LES BIGNONS, 35580 GUIGNEN
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64.20Z
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€11,449,470
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RENAN DENISPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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