DOSSIERS / DENIEL PATRICK
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Company dossier

DENIEL PATRICK

FRANCE · COMPANY · INCORPORATED 2008-05-07
KYBE ID: FR-504073479 · 504073479 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DENIEL PATRICK
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504073479
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dissolved
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Limited liability company (SARL)
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2008-05-07
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15 RUE DES CAILLONNAIS, 44260 LA CHAPELLE-LAUNAY
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43.99C
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6
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€140,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VIRGINIE DELPHINE DENIELPrésident—France registry
VIRGINIE LEROYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100