DOSSIERS / HOLDING C DENIS
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HOLDING C DENIS

FRANCE · COMPANY · INCORPORATED 2017-03-15
KYBE ID: 969500ZA67EIESII0Q82 · 828284745 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOLDING C DENIS
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828284745
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dissolved
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Simplified joint-stock company (SAS)
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2017-03-15
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786 RTE de la Châtaignière, 69760 Limonest
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70.10Z
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1
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€300,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE FRANCOIS ALFRED DENISPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100