DOSSIERS / HOLDING JEAN-LOUIS DENIOT
← SearchExport PDF
Company dossier

HOLDING JEAN-LOUIS DENIOT

FRANCE · COMPANY · INCORPORATED 2019-05-29
KYBE ID: FR-851254870 · 851254870 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
HOLDING JEAN-LOUIS DENIOT
fr_insee
851254870
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-05-29
fr_insee
39 QUAI D'ORSAY, 75007 PARIS
fr_insee
70.10Z
fr_insee
€1,589,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADR COLLECTIONdissolvedALEXANDRE LEROYactiveARRY SEBANdissolvedCELINE PICARDactiveDENIS SIMOM CHEMLAdissolvedFRANCOIS PICARDactiveHOLDING VDdissolvedJEAN LOUIS DENIOTdissolvedJEAN PAUL BELMONDOactiveJESSICA MARIA ROBELLdissolvedJLD DESIGNdissolvedLA GUEPEdissolved[ND]activePATRICE CLEMENT VAUCELLEdissolvedPHISON CAPITALdissolvedQUAI D'ORSAYdissolvedROCHE ROSE SARLdissolvedSERGE GEORGES GRIMBERGactiveSIDONIE SEYDOUX FORNIER DE CLAUSONNEactiveSYND COPROPR 39 QUAI D ORSAYactive

+1 more

People with significant control

1 people
NameRoleFromSource
JEAN-LOUIS DeniotPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JEAN LOUIS DENIOT · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100