DOSSIERS / SHOP DENFERT
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Company dossier

SHOP DENFERT

FRANCE · COMPANY · INCORPORATED 2001-03-06
KYBE ID: FR-435144415 · 435144415 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SHOP DENFERT
fr_insee
435144415
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-03-06
fr_insee
26 BD DENFERT ROCHEREAU, 38500 VOIRON
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
2C PRESSINGdissolvedABDELHAQ SAFRAOUIdissolvedALEXANDRINdissolvedARCANA CONSULTANCE EXCELLENCE SYSTEMESactiveA V AdissolvedCLEAN PRESSINGdissolvedEDWIGE LOUISE PLANCHEactiveFINANCIERE BONNARDdissolvedFRANCK VEYRONdissolvedJL PARTNERSactiveLALANDE CONSULTANT SAVOIEactiveLEDIAMSdissolvedLE ROND POINTdissolvedMICHEL MARCEL GUILLERMINdissolvedNS2CdissolvedSARL LES CHALETS DE JULIEdissolvedSARL LES FERMES DE CELINEdissolvedSARL NAREVASdissolvedSAVERANdissolvedSDVdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100