DOSSIERS / SNC DENIJAC 2
← SearchExport PDF
Partnership dossier

SNC DENIJAC 2

FRANCE · PARTNERSHIP · INCORPORATED 2008-12-16
KYBE ID: FR-509414850 · 509414850 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SNC DENIJAC 2
fr_insee
509414850
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2008-12-16
fr_insee
2022-09-30
fr_insee
16 AV DE LA GRANDE ARMEE, 75017 PARIS 17
fr_insee
68.20A
fr_insee
€4,010,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DENISE THORELAdministrateur—France registry
DENIJACDirigeant—France registry
LE MELEZE DOREDirigeant—France registry
LES AROLS BLEUSDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off