DOSSIERS / DENIKO
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Company dossier

DENIKO

FRANCE · COMPANY · INCORPORATED 2015-06-11
KYBE ID: FR-811938323 · 811938323 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DENIKO
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811938323
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dissolved
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Real-estate civil company (SCI)
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2015-06-11
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26 B BD CARNOT, 92340 BOURG-LA-REINE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
NICOLAS BESSEDirecteur—France registry
DENIS BESSEDirigeant—France registry
DENISE LEFEBVREDirigeant—France registry
HISAKO SHIMIZUDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100