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Company dossier

DENIS MARC ET LUDIVINE

FRANCE · COMPANY · INCORPORATED 2011-04-29
KYBE ID: FR-532520954 · 532520954 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDENIS MARC ET LUDIVINE

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Registration532520954

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Statusdissolved

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TypeUnincorporated private group

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Incorporated2011-04-29

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Registered address950 ROUTE DE L'ESPIGUETTE, 30240 LE GRAU-DU-ROI

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

BIDAULT ET ANQUETILactive BLAKEdissolved BRION ERIC ET AGATHEactive CLAUDE PHILIPPE ET TIPHAINEactive EFSTRATIOU STRATOS ET CHRYSOUIAactive FERRARI PASQUIERactive GUILLAUDactive INDIVISION VIEUGUEactive JIMENEZ JEAN DANIEL ET OLIVIAactive LE ROUXactive M ET MME BRAUDactive M ET MME BRAUDactive M ET MME CLAUDEactive M ET MME CORBELactive M ET MME HOGUETactive M ET MME MICHOUDactive M ET MME PLANELactive M ET MME REYDELLETactive M ET MME SCULLARDactive M ET MME SHAHactive

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100