DOSSIERS / FINANCIERE DENIS
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Company dossier

FINANCIERE DENIS

FRANCE · COMPANY · INCORPORATED 2018-04-16
KYBE ID: FR-838834760 · 838834760 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
FINANCIERE DENIS
fr_insee
838834760
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-04-16
fr_insee
24 AV DE L'OPERA, 75001 PARIS
fr_insee
66.30Z
fr_insee
€85,597,445
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

André OLIVEIRA CORREIAactiveANNE PAULETTE HEURTELdissolvedANTONIO ESTEVESdissolvedARGENSONdissolvedAVALONdissolvedAYAM SARLactiveC2P INVESTISSEMENTSactiveCADRIMdissolvedCELIPARactiveCONSTRUCTIONS METALLIQUES DESQUENNEdissolvedDBK OPERAdissolvedDENIBELdissolvedDENIS FRERESdissolvedDENIS FRERES ESTATEactiveD.GdissolvedELODIE BOSSEBOEUFdissolvedEVA BERGKVISTdissolvedEXPLOITATION PHARMACEUTIQUEdissolvedFINEUROdissolvedFREDERIC OLIVIER THIRYdissolved

+49 more

People with significant control

2 people
NameRoleFromSource
DANIEL DenisDirecteur général délégué—France registry
NICOLAS DenisPrésident du conseil d'administration—France registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FONCIERE DENIS · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

DANIEL Denis (officer) matches PEP Daniel Denis — Q66499627. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL Denis (officer) matches PEP Daniel Denis — Q66499737. Apply enhanced due diligence.

Risk journey — why 43?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score43/100