DOSSIERS / DENILONIL CONSEIL
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Company dossier

DENILONIL CONSEIL

FRANCE · COMPANY · INCORPORATED 2021-06-21
KYBE ID: FR-900616095 · 900616095 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DENILONIL CONSEIL
fr_insee
900616095
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-06-21
fr_insee
9 RUE DES SUISSES, 92380 GARCHES
fr_insee
68.20B
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1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ACCUEIL PREVENTION SECURITEdissolvedALTEXIEdissolvedBOBY STARSdissolvedDURANDALdissolvedGRYPHON TECHNOLOGIESdissolvedL'ACADEMIE LUDIQUEdissolvedL C J EDITIONS ET PRODUCTIONSdissolvedLES FILMS DE LA BOISSIEREdissolvedMARINE ENERGIEdissolvedMULTI-PRESSES SASdissolved[ND]activeNETT ACTIV PROPRETEdissolvedPARIS REPAS PRESTIGEdissolvedPHB VOYAGESdissolvedPIM CREATION EDITIONSdissolvedROTO-MULTIPLESactiveSCI INVEST LUBEHdissolvedSYND COPRO 9- 13 RUE DES SUISSESactiveVILLA ANASTASIAdissolvedVISIOLANactive

+2 more

People with significant control

1 people
NameRoleFromSource
NICOLAS LAMBERTPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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