DOSSIERS / DENNEMONT
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Company dossier

DENNEMONT

FRANCE · COMPANY · INCORPORATED 2002-04-12
KYBE ID: FR-441718103 · 441718103 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DENNEMONT
fr_insee
441718103
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dissolved
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Real-estate civil company (SCI)
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2002-04-12
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20 RTE DE VETHEUIL, 95510 VILLERS-EN-ARTHIES
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ELISABETH MARIE THERESE NICOLE GAUTHIERDirecteur—France registry
OSWALD EUGENE VICTOR CORNELIEN VANDEPUTTEDirecteur—France registry
AURELIE MARIE ELISABETH CORNELIA VANDEPUTTEDirigeant—France registry
PIERRE OSWALD PHILIPPE MARIE VANDEPUTTEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100