DOSSIERS / DENNIEL - MOULIN - QUERE - SENANT
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Company dossier

DENNIEL - MOULIN - QUERE - SENANT

FRANCE · COMPANY · INCORPORATED 2005-02-02
KYBE ID: FR-480671841 · 480671841 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DENNIEL - MOULIN - QUERE - SENANT
fr_insee
480671841
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-02-02
fr_insee
1 RUE PIERRE ROUZEL, 35340 LIFFRE
fr_insee
66.19A
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ADELINE ROSELYNE MARQUETactiveADRIEN ACELDYactiveALEXANDRA MOULINactiveALIZEE GERARDactiveANNE CECILE LEMAIGNANactiveANNE MARIE JOSEPHINE ADENOTactiveCABINET DENTAIRE DE LA FORETdissolvedCAMILLE FANNIE CECILE LELAUMIERactiveCORALINE FRESNAISactiveESTELLE BARBUactiveEUGENIE FOSSEactiveGWENAEL JEAN ROBERT SENANTactiveJUSTINE QUENEHERVEactiveLAURA YAVORSKYactiveLISE MARIE CLAUDE VINATIERactiveLORENE MERTZactiveMAELLE REMYactiveMELANIE CELINE CHANTAL BLINactiveMELANIE ISABELLE DENISE SAUTONactiveMICHEL JOSE DENIS DEVINASdissolved

+9 more

People with significant control

4 people
NameRoleFromSource
ALEXANDRA MOULINDirecteur—France registry
ANTOINE QUEREDirecteur—France registry
GWENAEL JEAN ROBERT SENANTDirecteur—France registry
MARTINE DENNIELDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100