KYBE — See who's really behind any company

Partnership dossier

DENEB

FRANCE · PARTNERSHIP · INCORPORATED 2007-08-01
KYBE ID: FR-499365245 · 499365245 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENEB

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Registration499365245

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Statusdissolved

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TypeGeneral partnership (SNC)

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Incorporated2007-08-01

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Dissolved2016-01-13

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Registered address94 RUE RASPAIL, CHEZ L'INVESTISSEUR GESTION, 97110 POINTE-À-PITRE

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Industry77.39Z

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Share capital€10

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

ALIOTHdissolved APRILOCdissolved APUROSdissolved AQUILAdissolved ARIMERdissolved ATURIASdissolved AUTOLOCdissolved BOULINVESTdissolved CALEDOFLEET LOCATIONdissolved CALEDOVIA LOCATIONdissolved CALIDIEdissolved CALIREXdissolved CALITOPdissolved CALITORdissolved CALIUSdissolved CALIVALdissolved CARENEdissolved CARFLEET LOCATIONdissolved CETURIONdissolved DREHU LOCATIONdissolved

+56 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2016-01-13Dissolved / struck off