DOSSIERS / CABINET DENIS ET COMPAGNIE
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Company dossier

CABINET DENIS ET COMPAGNIE

FRANCE · COMPANY · INCORPORATED 1966-12-30
KYBE ID: FR-662056050 · 662056050 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
CABINET DENIS ET COMPAGNIE
fr_insee
662056050
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
1966-12-30
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3 RUE TURGOT, 75009 PARIS
fr_insee
68.31Z
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10
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€38,112
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

BOUGEONSactiveCLEMENT FRANCE MERYactiveCOPR. 48 RUE MOUFFETARD 75005 PARISactiveCPR CONSEILSdissolvedCPR HOLDINGactiveHUGO OLIVERdissolvedISABELLE BOHNactive[ND]dissolved[ND]active[ND]active[ND]dissolvedOLIVER CHAMPAGNE DISTRIBUTIONdissolvedSHANON MAGDALENA BARROdissolvedSOC ANDREE MAESTRI CONFECTIONdissolvedSUSAN LEEactiveSYND.COPR. 11 RUE DE PROVENCE 75009 PAactiveSYND.COPR. 11 RUE VERSIGNY 75018 PAactiveSYND.COPR. 120 RUE D ABOUKIR 75002 PARISactiveSYND.COPR. 12 RUE JEAN FRANCOIS LEPINE 7activeSYND.COPR. 1-3 R AUX OURS 75003 PARIS REactive

+45 more

People with significant control

1 people
NameRoleFromSource
NATHALIE DenisPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NATHALIE Denis (officer) matches PEP Nathalie Denis — Q66501191. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NATHALIE Denis (officer) matches PEP Nathalie Denis — Q66501320. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100