DOSSIERS / DENIS 93
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Company dossier

DENIS 93

FRANCE · COMPANY · INCORPORATED 2008-06-30
KYBE ID: FR-504981754 · 504981754 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DENIS 93
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504981754
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active
fr_insee
Limited liability company (SARL)
fr_insee
2008-06-30
fr_insee
49 AV JEAN LOLIVE, 93500 PANTIN
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47.11B
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3
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€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AOUMEUR BELKESSAMdissolvedCHARLENE BIDENBACHactiveCHEBRA PIERRE FELLAGUEdissolvedCLAUDE BUENOdissolvedDEUX AMIS 2dissolvedFETHI BEN HASSEN GUEDIDIdissolvedHSBdissolvedJEAN GUIGONdissolvedKASSI JEANNE CYBELLE AYOHdissolvedLE RESTAURANT DE LA BANQUEactiveMARION CHARLOTTE PATRICIA FRANCOISE ALBERGEactiveMICHAEL MICHAEL MICHAEL MICHAEL BIASIdissolved[ND]active[ND]dissolved[ND]activePANTIN PASTA PIZZAdissolvedPHARBdissolvedPIZZA ARNOLDdissolvedPRIMEURS DU CENTREdissolvedROBERT ELIE CORCOSdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
ISA MARCHANDPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100