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Company dossier

GAEC RECONNU DENIS-DANIEL

FRANCE · COMPANY · INCORPORATED 2004-12-09
KYBE ID: FR-479736977 · 479736977 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameGAEC RECONNU DENIS-DANIEL

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Registration479736977

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2004-12-09

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Registered addressLD LA VILLE, 03390 SAINT-BONNET-DE-FOUR

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Industry01.42Z

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Employees1

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Connections

1 link

Shared operator — likely the same administrator

SOCIETE DENIS S A R LShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
CHRISTOPHE CLEMENT DENIS	Président	—	France registry
EMMANUEL DENIS	Président	—	France registry
NICOLAS PIERRE DANIEL	Président	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100