DOSSIERS / LE DENALI
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Company dossier

LE DENALI

FRANCE · COMPANY · INCORPORATED 2009-11-19
KYBE ID: FR-518256946 · 518256946 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LE DENALI
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518256946
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active
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Limited liability company (SARL)
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2009-11-19
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2 BD DANIELLE CASANOVA, 20000 AJACCIO
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70.10Z
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1
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€500,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SOPHIE MARION MARINE CELINE RAYNAUDPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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