DOSSIERS / DENIS GEMOND
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Sole trader dossier

DENIS GEMOND

FRANCE · SOLE TRADER · INCORPORATED 2018-12-28
KYBE ID: FR-850266248 · 850266248 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DENIS GEMOND
fr_inpi
850266248
fr_inpi
active
fr_inpi
2018-12-28
fr_inpi
RUE DE CHATEAUBRIAND, 37300 JOUE-LES-TOURS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

ALAIN GUINEBRETIEREactiveAMAURY RAVILLYactiveBRUNO DAUBAIREactiveCAMILLE MADELEINE GRISELINactiveELISABETH VERRIERdissolvedFREDDY HENDRICK VAN INGERactiveFREDERIC MORINactiveGERARD CLAVREULactiveHUBERT PHILIPPE BRAULTactiveINDIVISION BOBET ALAIN ET CATHERINEactiveINDIVISION BOUCHET BARONactiveINDIVISION BOUHOURS NOUETactiveINDIVISION CLEMENT GRESSIER THIBAULT ET CECILEactiveINDIVISION COTARD PIERROTactiveINDIVISION DILLENSEGER BANNWARTHactiveINDIVISION DUCREY FRANCK ET CECILEactiveINDIVISION DUPONT FRANKLINactiveINDIVISION FALLOT / LECOT GUILLAUME ET ESTELLEactiveINDIVISION GAZEAU JONCHERAYactiveINDIVISION GUITTERactive

+61 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2018-12-28) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100