DOSSIERS / DENEVE INVESTISSEMENT
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Company dossier

DENEVE INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2006-01-13
KYBE ID: FR-487871519 · 487871519 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DENEVE INVESTISSEMENT
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487871519
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dissolved
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Limited liability company (SARL)
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2006-01-13
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987 CHE DE LINSELLES, 59250 HALLUIN
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64.30Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE DENEVEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100