DOSSIERS / DENIS REMOND
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Sole trader dossier

DENIS REMOND

FRANCE · SOLE TRADER · INCORPORATED 2012-12-01
KYBE ID: FR-790979157 · 790979157 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DENIS REMOND
fr_inpi
790979157
fr_inpi
active
fr_inpi
2012-12-01
fr_inpi
199 AV DU GEN MARGUERITTE, 51200 EPERNAY
fr_inpi

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.

AGNES M JACQUELINE PAUL-DAUPHINactiveBERNARD GAYRAUDactiveCATHERINE DELEZENNEactiveCLAUDE NICOLAZO DE BARMONdissolvedEL HAITEM MOHAMMED ET CAMELIAactiveFERNANDEZ ROSSILLIOLactiveFRANCIS LUCASactiveFRUIT MAXIME FRANCOIS ANNEactiveGERARD GUESNEAUdissolvedGUY GOUFFINdissolvedINDIVISION BOYNARD FREDERIC ET ISABELLEactiveINDIVISION CHIROSSEL JACQUES ARLETTEdissolvedINDIVISION COISNE CLAUDE-OLIVIER MARIONactiveINDIVISION DECOUTERE NICOLAS DEBARD AUDEactiveINDIVISION DELAMBRE ARNAUD LAURENCEactiveINDIVISION FOUCHE MICHEL ET GUYLAINEactiveINDIVISION GAUMONT JEAN-PIERRE ET SANDRINEactiveINDIVISION PRIOUL HERVE ET AUBEUT BRIGITTEactiveINDIVISION VENARD XAVIER ET SABINEactiveIND MARTEL JULIEN CORINNEdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Batch-formation cluster

18 companies at this address were incorporated the same day (2012-12-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100