DOSSIERS / GROUPE INTERNATIONAL DENIS
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Company dossier

GROUPE INTERNATIONAL DENIS

FRANCE · COMPANY · INCORPORATED 2002-06-01
KYBE ID: FR-442269825 · 442269825 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GROUPE INTERNATIONAL DENIS
fr_insee
442269825
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2002-06-01
fr_insee
175 RUE DE PARIS, 93100 MONTREUIL
fr_insee
74.2C
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 447 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100