DOSSIERS / DENIS
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Company dossier

DENIS

FRANCE · COMPANY · INCORPORATED 2011-04-13
KYBE ID: FR-531682631 · 531682631 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DENIS
fr_insee
531682631
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-04-13
fr_insee
16 RUE DES GREFFES, 30000 NIMES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
A.M.PdissolvedAURELIEN KEVIN DIDIER SALZEactiveAYDEMIR ANAHTARdissolvedCASTETS-FAUCHERdissolvedCHRISTIAN DENISdissolvedCORDONNERIE DENISdissolvedDES GREFFESdissolvedEKITYAactiveGENEVIEVE DELRANdissolvedJEAN CLAUDE LISSIEUXdissolvedJEAN MARC PENCHINATdissolvedLAURE REINHARDactiveMAISON CANOVAactiveNADEGE SAEZdissolvedNATHALIE LABOURASSEdissolvedOLIVIER FRANCOIS MARIE BOISSINdissolvedPIERRE MAXIME ROBERT ENGELdissolvedRENE MATHIEUdissolvedSCM LAPIERRE ET CARCASSONNEdissolvedTUNAdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
CHRISTIAN RAYMOND DENISDirigeant—France registry
FRANCOIS BENJAMIN DENISDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100