DOSSIERS / DENPHI
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Company dossier

DENPHI

FRANCE · COMPANY · INCORPORATED 2013-07-29
KYBE ID: FR-794535872 · 794535872 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
DENPHI
fr_insee
794535872
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-07-29
fr_insee
L'OISELLERIE, 49390 MOULIHERNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

DENPHIfr_insee · 891921686 · dissolved

Connections

6 links
Shared operator — likely the same administrator
PHIVALShared registered address · 7 share thisSARL TOSOLINIShared registered address · 7 share thisRESIDENCE EN FRANCEShared registered address · 7 share thisEUGENE COUSINShared registered address · 7 share thisALAIN LANDRYShared registered address · 7 share thisCHANTAL CHEVALIERShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
⚠ DENIS MALLETDirecteur—France registry
PHILIPPE BEURIOTDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DENIS MALLET (officer) matches PEP Denis Mallet — Q66500896. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100