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Company dossier

DENELI

FRANCE · COMPANY · INCORPORATED 2020-08-06
KYBE ID: FR-887879765 · 887879765 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameDENELI

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Registration887879765

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-08-06

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Registered address15 RUE DU MENIL, 92600 ASNIERES-SUR-SEINE

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Industry68.20B

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Share capital€100

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Companies at this address

15 total

AGATHE WANDERSMANdissolved FLORIAN CHARLES JULES RIGUETactive HOLDING MJ CHAVATdissolved HOLDING ROUSSEL CAPITALactive JEREMY FRANCOIS CLOTHOdissolved KEVIN SAADAactive [ND]active [ND]active [ND]active [ND]active [ND]active SCI DAMEJEdissolved SCI FFAMOYALdissolved SCI MEJEDAdissolved

Connections

3 links

Shared operator — likely the same administrator

Curado GmbHShared officer / director · 4 share this D2E FOCHShared officer / director · 4 share this HORIZON VERTShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
DENIZ DOGRU	Directeur	—	France registry
ELISSA RIBOUT	Directeur	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100