DOSSIERS / CORDONNERIE DENIS
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Company dossier

CORDONNERIE DENIS

FRANCE · COMPANY · INCORPORATED 2020-07-30
KYBE ID: FR-887665826 · 887665826 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CORDONNERIE DENIS
fr_insee
887665826
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-07-30
fr_insee
16 RUE DES GREFFES, 30000 NIMES
fr_insee
95.23Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
A.M.PdissolvedAURELIEN KEVIN DIDIER SALZEactiveAYDEMIR ANAHTARdissolvedCASTETS-FAUCHERdissolvedCHRISTIAN DENISdissolvedDENISdissolvedDES GREFFESdissolvedEKITYAactiveGENEVIEVE DELRANdissolvedJEAN CLAUDE LISSIEUXdissolvedJEAN MARC PENCHINATdissolvedLAURE REINHARDactiveMAISON CANOVAactiveNADEGE SAEZdissolvedNATHALIE LABOURASSEdissolvedOLIVIER FRANCOIS MARIE BOISSINdissolvedPIERRE MAXIME ROBERT ENGELdissolvedRENE MATHIEUdissolvedSCM LAPIERRE ET CARCASSONNEdissolvedTUNAdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
FRANCOIS BENJAMIN DENISPrésident—France registry
FRANCOIS DENISPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100