DOSSIERS / DENIS B
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Company dossier

DENIS B

FRANCE · COMPANY · INCORPORATED 1998-04-15
KYBE ID: FR-418596714 · 418596714 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DENIS B
fr_insee
418596714
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-04-15
fr_insee
6 BD FRED SCAMARONI, 20000 AJACCIO
fr_insee
96.02A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AJACCIO PROTECTIONactiveARARATdissolvedCOULEUR CORSE AVENTUREdissolvedDANIELE PROUVOYEURdissolvedDIDIER JEAN MARIE ARAGONESactiveFRANCOIS ANTOINE ROCCAdissolvedJACQUES PROUSTdissolvedJEAN PAUL CAUSSEdissolvedKEVIN NICHOLSONdissolvedLES EDITIONS ALBIANAdissolvedL'ESPRIT BIEN ETREactiveMARIE CAROLINE TAVERNIactiveMARK ANDREANIactiveMI CASAdissolvedOFFICE CORSE IMMOBILIERactiveOLD-RACING-CARdissolvedORGANISATION CONSEIL IMMOBILIERactiveRENE ESQUIROLdissolvedRUM 22dissolvedVALERIE NATHALIE HUGUETdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
LYDIA BOUCHARDPrésident—France registry
LYDIA DENISE BOUCHARDPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100