DOSSIERS / DENOLA
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Company dossier

DENOLA

FRANCE · COMPANY · INCORPORATED 2021-06-01
KYBE ID: FR-899888846 · 899888846 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DENOLA
fr_insee
899888846
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-01
fr_insee
3 BD DU GENERAL LECLERC, 06240 BEAUSOLEIL
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

ALCAZAR COIFFUREactiveALCAZAR PODOLOGIEactiveANJA KEISLAIRdissolvedAnna RANNOUactiveANNE THOUVENOTdissolvedARIANE SORELactiveARMAND ZEMORTdissolvedASSIA YAMINA MEGUELLATIactiveBODY FORMdissolvedCASTELLANIdissolvedCHRISTIANE DRAPEAUdissolvedCHRISTIANE KEVORRIANactiveCLAIRE BRIAULTactiveClaude MAZLOdissolvedCOBRAdissolvedDANIELLE ZENOUDAdissolvedDAVID MENZYNSKIdissolvedDD RIQUETS INVESTdissolvedDENIS ANDRE LAMURdissolvedDIDIER PIERRE DOMINIQUE DELAUNAYactive

+71 more

People with significant control

3 people
NameRoleFromSource
DEBORAH CATHIE JULIE CAMPIDirecteur—France registry
THOMAS NICOLAS MARIE GUEGUENDirecteur—France registry
PASTA ALCAZARPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

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