DOSSIERS / DENFERT
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Company dossier

DENFERT

FRANCE · COMPANY · INCORPORATED 2018-06-06
KYBE ID: FR-840149736 · 840149736 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DENFERT
fr_insee
840149736
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-06-06
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63 RUE DU PRESIDENT J F KENNEDY, 02100 SAINT QUENTIN
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68.20B
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MANON JULIE NORELDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100