DOSSIERS / SELARL DENEVE & ASSOCIES
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SELARL DENEVE & ASSOCIES

FRANCE · COMPANY · INCORPORATED 2018-09-26
KYBE ID: FR-842740490 · 842740490 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SELARL DENEVE & ASSOCIES
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842740490
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dissolved
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Professional LLC (SELARL)
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2018-09-26
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14 RUE DU PRIEURE, 60610 LACROIX-SAINT-OUEN
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86.23Z
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1
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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

19 total
ALAIN AUGUSTE RENE BOISSIEUdissolvedBASTIEN PROUVOSTactiveBENOIT DENEVEactiveCECILE BRIEactiveCHRISTELLE CAROLINE GODMEdissolvedCLAIRE CATHERINE THERESE ANNE OUTTERYCKactiveERIC PIERRE YVES PASQUIERdissolvedJACOPO GOTTIactiveMARIE CATHERINE HELENE MARQUEdissolved[ND]activePASTEURactivePIERRE JEAN GARNUNGdissolvedSCI DU PRIEUREdissolvedSELARL DES CHIRURGIENS-DENTISTES DU PRIEUREdissolvedSELARL PROUVOST & ASSOCIESdissolvedSEL POUPLIN & ASSOCIESdissolvedSIMON ROMAIN POUPLINactiveSOCIETE CIVILE DE MOYENS ICAPREMOdissolved

People with significant control

2 people
NameRoleFromSource
BENOIT ROGER JOSEPH DENEVEDirecteur—France registry
CLAIRE CATHERINE THERESE ANNE OUTTERYCKDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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