DOSSIERS / DENIS
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Partnership dossier

DENIS

FRANCE · PARTNERSHIP · INCORPORATED 2013-02-22
KYBE ID: FR-791309065 · 791309065 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DENIS
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791309065
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dissolved
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General partnership (SNC)
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2013-02-22
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COUDRET, 16140 ORADOUR
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01.61Z
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-RAPHAEL QUENTIN DENISDirigeant—France registry
VALCOMPMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100