DOSSIERS / GARAGE JEAN LUC DENIS
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Company dossier

GARAGE JEAN LUC DENIS

FRANCE · COMPANY · INCORPORATED 1990-05-25
KYBE ID: FR-378022818 · 378022818 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
GARAGE JEAN LUC DENIS
fr_insee
378022818
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dissolved
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Limited liability company (SARL)
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1990-05-25
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RTE D'EXCIDEUIL, LE BOUT DU PONT, 24800 CORGNAC-SUR-L'ISLE
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45.20B
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3
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€100,000
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Connections

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

2 people
NameRoleFromSource
JEAN LUC DENISPrésident—France registry
JEAN-LUC DENISPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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