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INTER DENIS

FRANCE · COMPANY · INCORPORATED 2010-09-16
KYBE ID: FR-524505872 · 524505872 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2FinancialsSources

Key facts

active
INTER DENIS
fr_insee
524505872
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2010-09-16
fr_insee
131 RUE DU MARECHAL LECLERC, 97400 SAINT-DENIS
fr_insee
47.64Z
fr_insee
20
fr_insee
€500,000
fr_insee

Companies at this address

113 total

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

ALEXANDREdissolvedASSOCIATION CULTUELLE SUNNITE INTERQUARTIERactiveBACIMdissolvedBERTEL REUNIONactiveBERT INVESTdissolvedBIO PACKdissolvedBIZdissolvedBOIS D'OLIVES REUNIONdissolvedCOMITE ENTREPRISE ETABLISSEMENTS RAVATEactiveCSE SOMABRICactiveCULTURALdissolvedDARHIAdissolvedDISLOGIC SASdissolvedDUPARC SPORTdissolvedECOMRUNactiveEDEN HOUSEdissolvedETS I A RAVATEactiveFALAHEEdissolvedFAROUCK RAVATEdissolvedFATRA SCIdissolved

+93 more

Connections

11 links
Shared operator — likely the same administrator
SCI PHOOLShared officer / director · 12 share thisDUPARC SPORTShared officer / director · 12 share thisINTER ANDREShared officer / director · 12 share thisYOUNAShared officer / director · 12 share thisBAITY NORDShared officer / director · 12 share thisINTER PIERREShared officer / director · 12 share thisSCI RAVATEShared officer / director · 12 share thisY.FARAHShared officer / director · 12 share thisINTER PAULShared officer / director · 12 share thisBAITY ESTShared officer / director · 12 share thisRCCBEDOMShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
MOHMED YASINE RAVATEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 113 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Filed accounts

2 years
YearRevenueNet incomeTotal assetsEmployees
2021€5,387,892€418,500€1,675,421—
2020€3,733,691€-412,077€2,547,039—
From official financial statements filed with the registry.