DOSSIERS / DENIBERT
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Company dossier

DENIBERT

FRANCE · COMPANY · INCORPORATED 2004-07-02
KYBE ID: FR-477752810 · 477752810 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DENIBERT
fr_insee
477752810
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-07-02
fr_insee
26 B BD CARNOT, 92340 BOURG-LA-REINE
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DENIS BESSEDirecteur—France registry
BERTRAND BESSEDirigeant—France registry
DENISE LEFEBVREDirigeant—France registry
NICOLAS BESSEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100