DOSSIERS / DENISE
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Company dossier

DENISE

FRANCE · COMPANY · INCORPORATED 1992-12-08
KYBE ID: FR-389448655 · 389448655 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DENISE
fr_insee
389448655
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-12-08
fr_insee
8 AV DES COMBATTANTS AFN, 93260 LES LILAS
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68.20B
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
MARC MAURICE LEVYDirecteur—France registry
DENISE HAGEGEDirigeant—France registry
LOUISE LEVYDirigeant—France registry
MARYLINE LEVYDirigeant—France registry
SYLVIE RACHEL LEVYDirigeant—France registry
WILLIAM LEVYDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

WILLIAM LEVY (officer) matches PEP William M. Levy — member of the Louisiana House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100