DOSSIERS / DENIR
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Company dossier

DENIR

FRANCE · COMPANY · INCORPORATED 1993-12-13
KYBE ID: FR-393708094 · 393708094 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENIR
fr_insee
393708094
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1993-12-13
fr_insee
2015-12-23
fr_insee
PAS MONTGOLFIER, 21700 NUITS-SAINT-GEORGES
fr_insee
68.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ACIAS INVESTdissolvedAGENCE ORGANISATION ET CONSEILdissolvedALLANTISdissolvedARBOIS FINANCESactiveBOISSET COTE D'ORdissolvedCAPELLA HOLDINGdissolvedCARDINALEdissolvedCHOREYGRAPHdissolvedCIE FRANCAISE EQUIP TELECOM ET INDUSTRIEdissolvedCIGALES INVESTISSEMENTdissolvedCOMPAGNIE FONCIERE ET IMMOBILIERE DE CITEAUXdissolvedDJVERdissolvedDOMAINE DE L'ARBOISdissolvedELDECdissolvedEVRALEdissolvedFIBELdissolvedFONCIERE MARINONIdissolvedGIE DE LA RUE LAVOISIERdissolvedGVERdissolvedHFRdissolved

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off