Key facts
dissolvedDENIA
fr_insee
821673738
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-07-22
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2024-11-15
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157 AV PASTEUR, 93170 BAGNOLET
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68.20B
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€500
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Company dossier
DENIA
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
15 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| DONIA IABASSEN | Administrateur | — | France registry |
| CHERIF BENCHARIF | Dirigeant | — | France registry |
| NEDJIMA ATMANI | Dirigeant | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100
Insolvency timeline
1 eventsDissolved / struck off