DOSSIERS / DENIAU AVOCATS GRENOBLE
← SearchExport PDF
Company dossier

DENIAU AVOCATS GRENOBLE

FRANCE · COMPANY · INCORPORATED 1985-02-22
KYBE ID: FR-329265540 · 329265540 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DENIAU AVOCATS GRENOBLE
fr_insee
329265540
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
1985-02-22
fr_insee
11 RUE AIME BEREY, 38000 GRENOBLE
fr_insee
69.10Z
fr_insee
3
fr_insee
€60,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2CTGdissolvedAGUTTE AVOCATSactiveALEXANDRE BELHADJactiveARNAUD MICHEL MARIONdissolvedBARBARA BALESTRINIdissolvedBEAUBOURGdissolvedCAROLE CORINNE TONEGUZZIactiveCECILE MARIE JOSEPH GABIONactiveCHARLES ALBERT ENNEDAMactiveCHRISTIAN BRASSEURdissolvedCOLIN PIERRE BERTHIERdissolvedDENIAU-AVOCATS-HOLDINGdissolvedFELINEactiveGERALDINE STEPHANIE CAVAILLESactiveGREGORY DI MARIAactiveIXIADEdissolvedJEAN-PASCAL CHICHIGNOUDdissolvedJEAN PIERRE ALBERT FRESCOdissolvedJOELLE JACQUELINE SABINE ESTIVALSdissolvedJULIANE BERNARDdissolved

+33 more

People with significant control

4 people
NameRoleFromSource
FLORIANE RAPHAELE PASCALE JUGUEPrésident—France registry
JULINE NITIA FELINE DUQUESNELPrésident—France registry
MYLENE MARTINE LILIANE ROBERTPrésident—France registry
RONALD LOCATELLIPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DENIAU-AVOCATS-HOLDING · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100