DOSSIERS / DENIS PAPIN
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DENIS PAPIN

FRANCE · COMPANY · INCORPORATED 2012-08-03
KYBE ID: FR-753139039 · 753139039 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DENIS PAPIN
fr_insee
753139039
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-08-03
fr_insee
AV DE MADRAZES, 24200 SARLAT-LA-CANEDA
fr_insee
68.20B
fr_insee
€320
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALELdissolvedBRASSERIE LES DEUX GARESactiveCHEZ MENGdissolvedCLAUDE CAMILLE BARACHINdissolvedCOMPTOIR VENTE REPARATION PIECE AGRICOLEdissolvedERIC TRANdissolvedETABLISSEMENTS BERINGUE-SALINIEdissolvedINFORMATIQUECOMdissolvedJOELLE JACQUETdissolvedKAING MENGdissolvedMICHELE FONTAGNOLdissolvedMOREL PRIMEURSdissolved[ND]dissolvedPHILIPPE BIDOUdissolvedPHILIPPE RAPHAEL JACQUES PEYROUdissolvedPIERRE VEYSSIEREdissolvedPUJALTE ET COMPAGNIEdissolvedREVIS'AUTOdissolvedROX IMMOBILIER 24dissolvedSARLAT DISTRIBUTIONdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
PHILIPPE RAYNALDirecteur—France registry
VERONIQUE RAYNALDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100