DOSSIERS / DENICHEUR
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Company dossier

DENICHEUR

FRANCE · COMPANY · INCORPORATED 2003-05-13
KYBE ID: FR-448635649 · 448635649 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DENICHEUR
fr_insee
448635649
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-05-13
fr_insee
2004-03-17
fr_insee
12 RUE DE PRESBOURG, 75116 PARIS 16
fr_insee
00.0Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGENCE DE PRESSE GROUPE HERSANT MEDIAdissolvedANATOLE DE LA FORGEdissolvedARTEAdissolvedARTEPROMdissolvedB PROMIXIMdissolvedBRESTAM 07dissolvedCAP CANNES-GRASSE-SAINT RAPHAELdissolvedCAP TELE GROUPEdissolvedCOLOMBIER 58dissolvedCOMPAGNIE IMMOBILIERE DE PARISactiveEDIPARTdissolvedELSTARdissolvedETABLISSEMENTS RICHIER ET LAUGIERdissolvedETOILE GESTION SAdissolvedEXCEL PARCdissolvedFINANCIERE PROVENCEdissolvedGHM SUDdissolvedGPRHdissolvedHOLTONdissolvedMAFRACOactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off