DOSSIERS / ASSOCIEES DENFERT
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Company dossier

ASSOCIEES DENFERT

FRANCE · COMPANY · INCORPORATED 2017-05-02
KYBE ID: FR-829377456 · 829377456 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ASSOCIEES DENFERT
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829377456
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dissolved
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Real-estate civil company (SCI)
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2017-05-02
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12 AV DU GENERAL LECLERC, 75014 PARIS
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68.20B
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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

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGNES BOTZdissolvedALICIA MARIA ROSE FRANCISCOactiveAnne-loup De kermoysanactiveARABI MOHAMED POUR MOMENdissolvedCANOEdissolvedCAROLINE DEVAUXactiveCHANTAL LORYdissolvedCHARLOTTE marie micheline BONHOMMEdissolvedCHQactiveCHRISTIANE TREBUCHETdissolvedCLAIRE SOTTYactiveCLEMENCE ANNE EUGENIE FRANCOISE WAYMELactiveDJM AUTOactiveErika Chavarro SuarezactiveFNOUF FNOUF FILMS PRODUCTIONSactiveGiovanni QueneactiveHENRI TREBUCHETdissolvedJean-Jacques CABANNESactiveJEAN PAUL ANDRE BANIELdissolvedJEAN-PIERRE LUCIEN CHARPENTIERdissolved

+35 more

People with significant control

2 people
NameRoleFromSource
AMANDINE CHANTAL RoyerPrésident—France registry
CARINE CLAIRE ANGELE MorinPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100