DOSSIERS / DENIS MOD
← SearchExport PDF
Company dossier

DENIS MOD

FRANCE · COMPANY · INCORPORATED 1996-09-20
KYBE ID: FR-409029881 · 409029881 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENIS MOD
fr_insee
409029881
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1996-09-20
fr_insee
6 RUE MARTEL, 75010 PARIS 10
fr_insee
51.4C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABANNA CONSEILSdissolvedA.JdissolvedA R G AactiveARTEXactiveASdissolvedBOISSIERE 49dissolvedBULLFIGHT RACINGdissolvedCANEdissolvedCISEAUX D'ORdissolvedCOMBINED TRADING FRANCEdissolvedDALEXdissolvedDEUX K.A.Y.AdissolvedETABLISSEMENTS ROTTENBERG FRERESactiveEXPERTISE MEDIA COMMUNICATIONactiveGIZEMdissolvedGONZALES ARIENZAdissolvedGUENdissolvedGULCANdissolvedH2BdissolvedIMOTEX DAMAROdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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