DOSSIERS / DENEB
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Company dossier

DENEB

FRANCE · COMPANY · INCORPORATED 2021-04-06
KYBE ID: FR-897916573 · 897916573 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DENEB
fr_insee
897916573
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-04-06
fr_insee
44 RUE DE LA BUTTE AUX CAILLES, 75013 PARIS
fr_insee
66.30Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
A.F.D.E.R. - ASSOCIATION FRANCAISE DES DEPENDANTS EN RETABLISSEMENTactiveALBERTO RODRIGUEZactiveALBIREOdissolvedANGE CORVELLERdissolvedANNE JUNJAUDdissolvedBRIGITTE DE COSMIactiveCABINET D'OSTEOPATHIE PARIS 15dissolvedDANIEL AGOSTINIdissolvedDAVID HENRY HALVORSENdissolvedDENEB LA MAIN DE STILLdissolvedEMILY MARIE-PIERRE MICHELE FLEURYdissolvedGERALDINE PASCAUDactiveGISELE ELISABETH PHILIPONdissolvedGUILLAUME PLAUCHEURactiveINDIVISION DE LANGLOIS-BERTHELOT / BOISDEFFREactiveINDIVISION GRAMFORTactiveiyo michèle baudouyactiveJACQUES ROLAND ROBERT MEERSMANdissolvedJEAN-BAPTISTE LE COMTEactiveJULIEN MARIE CHARTIERdissolved

+23 more

People with significant control

1 people
NameRoleFromSource
YVES HumeauPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100