DOSSIERS / DENANCY
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Company dossier

DENANCY

FRANCE · COMPANY · INCORPORATED 2021-08-02
KYBE ID: FR-901917930 · 901917930 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
DENANCY
fr_insee
901917930
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2021-08-02
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36 RUE DES MOUTIERS, 80480 SALOUEL
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01.11Z
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€215,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALBERIC DENANCYDirigeantFrance registry
CHARLES FIRMIN EUGENE DENANCYDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100