DOSSIERS / JEAN LOUIS DENIOT
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Company dossier

JEAN LOUIS DENIOT

FRANCE · COMPANY · INCORPORATED 2002-02-15
KYBE ID: 969500V7W16CFGITZS90 · 440639425 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
JEAN LOUIS DENIOT
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440639425
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dissolved
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Simplified joint-stock company (SAS)
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2002-02-15
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39 QUAI D'ORSAY, 75007 PARIS
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74.10Z
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20
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADR COLLECTIONdissolvedALEXANDRE LEROYactiveARRY SEBANdissolvedCELINE PICARDactiveDENIS SIMOM CHEMLAdissolvedFRANCOIS PICARDactiveHOLDING JEAN-LOUIS DENIOTdissolvedHOLDING VDdissolvedJEAN PAUL BELMONDOactiveJESSICA MARIA ROBELLdissolvedJLD DESIGNdissolvedLA GUEPEdissolved[ND]activePATRICE CLEMENT VAUCELLEdissolvedPHISON CAPITALdissolvedQUAI D'ORSAYdissolvedROCHE ROSE SARLdissolvedSERGE GEORGES GRIMBERGactiveSIDONIE SEYDOUX FORNIER DE CLAUSONNEactiveSYND COPROPR 39 QUAI D ORSAYactive

+1 more

People with significant control

2 people
NameRoleFromSource
VIRGINIE DENIOTDirecteur général délégué—France registry
JEAN LOUIS DENIOTPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOLDING JEAN-LOUIS DENIOT · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100