DOSSIERS / DENAL
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Company dossier

DENAL

FRANCE · COMPANY · INCORPORATED 2003-03-20
KYBE ID: FR-383659794 · 383659794 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DENAL
fr_insee
383659794
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
2003-03-20
fr_insee
24 RUE AUGUSTE CHABRIERES, 75015 PARIS
fr_insee
64.20Z
fr_insee
€68,603
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

ACADEMIE LES MOUSQUETAIRESdissolvedAGRIMOUSQUETAIRESactiveAGROMOUSQUETAIRESdissolvedALTISdissolvedAMFactiveANACYANdissolvedAUREOPLUSactiveBONACIEUX ENERGIESdissolvedCARDINAL PARTICIPATIONSdissolvedCOMIdissolvedCOPR 24 SQ AUGUSTE CHABRIERE 75015 PARISactiveDIRECTION PROCOMARCHEdissolvedDISPOANactiveESQUERANNEdissolvedEURL MODISdissolvedFONCIERE CHABRIERESdissolvedFOND JP& MT LE ROCH-LES MOUSQUETAIRESactiveGIE ITM TRESORERIEactiveHUMANIS MOUSQUETAIRESactiveIMMO AMONTdissolved

+56 more

People with significant control

1 people
NameRoleFromSource
GILLES BILLAUTMembre du conseil de surveillance—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100