DOSSIERS / EDOUARD DENIS PARTICIPATIONS
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Company dossier

EDOUARD DENIS PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2003-02-25
KYBE ID: FR-447492380 · 447492380 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EDOUARD DENIS PARTICIPATIONS
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447492380
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dissolved
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Simplified joint-stock company (SAS)
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2003-02-25
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35 CHS D HOCQUET, 80100 ABBEVILLE
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74.1J
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€37,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
EDOUARD MICHEL MAURICE DENISPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100