DOSSIERS / DENAF
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Company dossier

DENAF

FRANCE · COMPANY · INCORPORATED 2015-12-02
KYBE ID: FR-815011291 · 815011291 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DENAF
fr_insee
815011291
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dissolved
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Real-estate civil company (SCI)
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2015-12-02
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2 RUE DE TOSCANE, 49300 CHOLET
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
EVELYNE MENARDDirecteur—France registry
ARNAUD JAIMembre du directoire—France registry
FLORIAN JAIMembre du directoire—France registry
NATHALIE JAIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100