DOSSIERS / HOLDING DENIS
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Company dossier

HOLDING DENIS

FRANCE · COMPANY · INCORPORATED 2000-10-23
KYBE ID: FR-433062353 · 433062353 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
HOLDING DENIS
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433062353
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dissolved
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Simplified joint-stock company (SAS)
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2000-10-23
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2007-08-29
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9 RUE DES SALINS, 97460 SAINT-PAUL
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74.1J
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€237,820
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCOIS PICAUDPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off