DOSSIERS / CHRISTIAN DENAND FINANCES
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Company dossier

CHRISTIAN DENAND FINANCES

FRANCE · COMPANY · INCORPORATED 1993-10-21
KYBE ID: FR-392730842 · 392730842 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
CHRISTIAN DENAND FINANCES
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392730842
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dissolved
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Limited liability company (SARL)
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1993-10-21
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CHASSENDE, 43000 LE PUY-EN-VELAY
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74.1J
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTIAN JEAN MARIE DENANDPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100