DOSSIERS / ALAIN DENIS AGENCEMENTS
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Company dossier

ALAIN DENIS AGENCEMENTS

FRANCE · COMPANY · INCORPORATED 2010-10-04
KYBE ID: FR-525242525 · 525242525 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALAIN DENIS AGENCEMENTS
fr_insee
525242525
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-10-04
fr_insee
54 AV CPT RESPLANDY, 64100 BAYONNE
fr_insee
43.32A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN DENISPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALAIN DENIS · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100