DOSSIERS / DENIS BLOC
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Company dossier

DENIS BLOC

FRANCE · COMPANY · INCORPORATED 1997-12-12
KYBE ID: FR-414737312 · 414737312 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DENIS BLOC
fr_insee
414737312
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1997-12-12
fr_insee
45 AV DU DRAPEAU, 21000 DIJON
fr_insee
64.20Z
fr_insee
€217,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
46 BD DES BOURROCHESdissolvedAHUY 10dissolvedBERGIS 2dissolvedBERGIS IIIdissolvedBFC COOP IMMOdissolvedBFC PROMOTION HABITATdissolvedCANAL RIVAGEdissolvedCHB-BFC LOTISSEMENTSdissolvedFAUCONNET 33dissolvedFENAY 6dissolvedFLEUREY 25-26dissolvedFONCIERE 45 DRAPEAUactiveGRANDVILLARS CENTREdissolvedJEAN-NOEL DORBANEdissolvedLA COUR DES MOULINSdissolvedLE COLISEEdissolvedL'ESCARPINdissolvedLES CHARMES DU PETIT BOIS IdissolvedLES RIVES DU BIEFdissolvedLE TOIT BOURGUIGNONdissolved

+19 more

People with significant control

2 people
NameRoleFromSource
DENIS BLOCDirecteur—France registry
SEBASTIEN BLOCMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100