DOSSIERS / PIERRE ET MARBRE DENIS
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Company dossier

PIERRE ET MARBRE DENIS

FRANCE · COMPANY · INCORPORATED 1985-09-04
KYBE ID: FR-333363166 · 333363166 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2InsolvencySources

Key facts

dissolved
PIERRE ET MARBRE DENIS
fr_insee
333363166
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1985-09-04
fr_insee
1995-04-12
fr_insee
3087 RUE DE LA GARE, 59299 BOESCHEPE
fr_insee
26.7Z
fr_insee

Companies at this address

460 total

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

4 HEALTHY PETSactive75 FAUBOURG SAINT HONORE SARLdissolvedA3V SNCdissolvedAB-NUTRITIONactiveA.B.W. FRANCEdissolvedACTUM SERVICES FRANCEactiveAGRICOLE REGION NORD SARLdissolvedAHP MANAGEMENT FRANCEdissolvedAIR BRICOdissolvedALAIN AUREAU SERVICESactiveALFA SERVICE FISCALdissolvedALIMENTS DEBAEKEactiveALLAERT FRANCEdissolvedALL VAT SERVICESactiveALPES CATERINGactiveALU LERMYTTE FRANCEdissolvedALUMINIUM DUFFEL FRANCEdissolvedANDRE CZAJKOWSKYactiveAPAI SARLdissolvedAPOLLO BRICOLAGE FRANCEdissolved

+440 more

Connections

8 links
Shared operator — likely the same administrator
TEAL CONSULTING & MANAGEMENTShared officer / director · 9 share thisSCI DE LALIDIERShared officer / director · 9 share thisSCI LE PONT AU CHENEShared officer / director · 9 share thisSCI DENIS PINANA MALLET NADAUDShared officer / director · 9 share thisGARAGE JEAN LUC DENISShared officer / director · 9 share thisDJL ENGINEERINGShared officer / director · 9 share thisSCI DES DOCKS 2003Shared officer / director · 9 share thisGFA DE BELLEVUEShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
JEAN LUC DENISPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 460 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Insolvency timeline

1 events
Dissolved / struck off