DOSSIERS / DENISE
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Company dossier

DENISE

FRANCE · COMPANY · INCORPORATED 2016-01-22
KYBE ID: FR-817959679 · 817959679 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DENISE
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817959679
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dissolved
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Simplified joint-stock company (SAS)
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2016-01-22
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19 RUE AUGUSTE CHABRIERES, CHEZ SOFRADOM, 75015 PARIS
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43.99C
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1
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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

1 people
NameRoleFromSource
DIDIER DenisePrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100