DOSSIERS / DENIOS
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Company dossier

DENIOS

FRANCE · COMPANY · INCORPORATED 2000-01-12
KYBE ID: FR-393665179 · 393665179 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
DENIOS
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393665179
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dissolved
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Limited liability company (SARL)
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2000-01-12
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21 RUE DE LA SUCRERIE, 27170 NASSANDRES SUR RISLE
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25.11Z
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100
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€500,000
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Connections

6 links
Shared operator — likely the same administrator
IGEFA Handelsgesellschaft mbH & Co. KGShared officer / director · 7 share thisDenios-AGShared officer / director · 7 share thisFeigel Umwelt-Service GmbHShared officer / director · 7 share thisBecker + Armbrust GmbHShared officer / director · 7 share thisElégance GmbHShared officer / director · 7 share thisDenios Direct GmbHShared officer / director · 7 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

1 people
NameRoleFromSource
HORST ROSEPrésident—France 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