DOSSIERS / DENOIX CONSEIL
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Company dossier

DENOIX CONSEIL

FRANCE · COMPANY · INCORPORATED 2019-01-24
KYBE ID: FR-847707015 · 847707015 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DENOIX CONSEIL
fr_insee
847707015
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-01-24
fr_insee
2020-11-16
fr_insee
93 RUE D AGUESSEAU, 92100 BOULOGNE-BILLANCOURT
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Companies at this address

56 total

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

A94dissolvedALEXANDRE BUTHIERdissolvedALEXANDRE MIGUEL AROUCA DA SILVAdissolvedANNE-JULIE SABINE MICHELE MAGUERESdissolvedBH CONSULTdissolvedBLOOMERSactiveCHLOE LISA MERCIERdissolvedCLEMdissolvedCMPCdissolvedCOPR 93-103 RUE D AGUESSEAU 92100 BOULOGNEactiveDAN CONSEILdissolvedDANIEL BOYERdissolvedDEBORAH SENANEDJactiveDK.IMMOactiveDOUMBIA SOULEYMANEactiveERIC GARROUSTETdissolvedFRANCESCA LOWNEYdissolvedH89dissolvedHOLDING VKONRADactiveIPARLA EDITIONSdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
ARNAUD DENOIXAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Politically exposed person (PEP)

ARNAUD DENOIX (officer) matches PEP Arnaud Denoix — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off