DOSSIERS / DENIS MAILLARD ARCHITECTE
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Company dossier

DENIS MAILLARD ARCHITECTE

FRANCE · COMPANY · INCORPORATED 2008-07-25
KYBE ID: FR-503682031 · 503682031 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DENIS MAILLARD ARCHITECTE
fr_insee
503682031
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2008-07-25
fr_insee
1 RUE DES VERGERS, 69760 LIMONEST
fr_insee
71.11Z
fr_insee
€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ALAIN CHADENATdissolvedARZEQdissolvedATOUTdissolvedAURELIE CELINE JULIE GRAILactiveAYSactiveBEMCdissolvedBKIDZactiveBO LYONdissolvedBTI CONSEILdissolvedBUSINESS CONTACTS SARLdissolvedCABLAGELECdissolvedCELYDdissolvedCLEAN IMMEUBLE MULTI SERVICESdissolvedCOSMIK'UPactiveCRISTEAdissolvedDANIMdissolvedDCFORDATAdissolvedDKS DEVELOPPEMENTdissolvedDOKALYSdissolvedEDIFICE ENERGYdissolved

+58 more

People with significant control

1 people
NameRoleFromSource
DENIS MAILLARDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100