DOSSIERS / DENISE
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Company dossier

DENISE

FRANCE · COMPANY · INCORPORATED 1991-03-15
KYBE ID: FR-381242551 · 381242551 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DENISE
fr_insee
381242551
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-03-15
fr_insee
52 RUE DE CHARONNE, 75011 PARIS
fr_insee
68.20B
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-PIERRE GUGLIERIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100