DOSSIERS / FINANCIERE DENIS
← SearchExport PDF
Company dossier

FINANCIERE DENIS

FRANCE · COMPANY · INCORPORATED 1987-04-17
KYBE ID: FR-340923325 · 340923325 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINANCIERE DENIS
fr_insee
340923325
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1987-04-17
fr_insee
4 RUE DE GERMIGNY, 71100 CHALON-SUR-SAONE
fr_insee
64.20Z
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BERNARD JEAN DENISDirecteur—France registry
ANNE-SOPHIE DENISDirigeant—France registry
FABIENNE RENEE MONIQUE DORMONTDirigeant—France registry
ROMAIN DENISDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100