DOSSIERS / DENIMA E&I
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Company dossier

DENIMA E&I

FRANCE · COMPANY · INCORPORATED 2019-08-05
KYBE ID: FR-852946565 · 852946565 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DENIMA E&I
fr_insee
852946565
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-08-05
fr_insee
26 AV DE LA REPUBLIQUE, 93170 BAGNOLET
fr_insee
81.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

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

ANGELIQUE KWIEKactiveARTB CONSULTINGactiveB 2MdissolvedB2S ALIMENTATIONdissolvedBAGNOLET CONSTRUCTIONactiveB.E CONSULTINGactiveBEY - HANdissolvedBOUCHERIE BRCdissolvedBREUILdissolvedBR GROUPEdissolvedCANTATA COMMUNICATION SOLUTIONSactiveCEB CONSTRUCTION 34dissolvedCHAMBLY EMBALLAGESactiveCIEL MODEdissolvedCOMPAGNON CONSTRUCTION FRANCEactiveCONSTRUCTIONS D OCdissolvedDIAGNOSTIC ET SOLUTION ENERGETIQUEdissolvedDINU SCHIRCAdissolvedDOGO BAGNOLETdissolvedDREAM LIFTdissolved

+74 more

People with significant control

1 people
NameRoleFromSource
ZIAD BOUAZIZPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 94 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100