DOSSIERS / DENDASS
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Company dossier

DENDASS

FRANCE · COMPANY · INCORPORATED 2020-05-04
KYBE ID: FR-883168270 · 883168270 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DENDASS
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883168270
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dissolved
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Real-estate civil company (SCI)
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2020-05-04
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6 RUE DU COTEAU DE LA BLINIERE, 35370 ARGENTRE-DU-PLESSIS
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
XAVIER DENIAUDirecteur—France registry
DENIAU TOITUREMembre du directoire—France registry
CLAIRE DASSONVILLEPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

XAVIER DENIAU (officer) matches PEP Xavier Deniau — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100