DOSSIERS / DENISA
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Company dossier

DENISA

FRANCE · COMPANY · INCORPORATED 2016-02-08
KYBE ID: FR-818055311 · 818055311 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DENISA
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818055311
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-02-08
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3 PAS Du Col Vert, 74500 Évian-les-Bains
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68.32A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DENIS ARMAND BIRRAUXDirecteur—France registry
ISABELLE PAULETTE DUBOISDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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