DOSSIERS / DENON FINANCIAL INVEST
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Company dossier

DENON FINANCIAL INVEST

FRANCE · COMPANY · INCORPORATED 2017-03-31
KYBE ID: FR-828753095 · 828753095 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DENON FINANCIAL INVEST
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828753095
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dissolved
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Simplified joint-stock company (SAS)
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2017-03-31
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2 RUE OSWALDO CRUZ, 75016 PARIS
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64.92Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AGC INVESTIMMOactiveANDRE MORISOTdissolvedCGC INVESTIMMOdissolvedCOMMUTOJLT26activeD AVRICOURTADRIEN BAZNYdissolvedEURAUDIT - ASSOCIATION POUR L'AIDE AUX ENTREPRISES EN DIFFICULTEactiveFRANCOIS PINCHONdissolvedKESTER ENTREPRISEdissolvedL'ALYCASTREdissolvedLAURENT LUDOVIC ADRIEN CHARLES LAFORESTdissolvedMATHIAS MOSCHELdissolvedPRESSE MEDIA LABdissolvedRICHARD KEFSdissolvedS.C. IMMOBILIERE RANELAGHactiveSOC IMMOBILIERE RANELAGHdissolvedTELARO CONSULTINGactiveVICTORIA TERESITA LOPEZactive

People with significant control

1 people
NameRoleFromSource
GILBERT IGNACE DenonPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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