DOSSIERS / DENISE
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Company dossier

DENISE

FRANCE · COMPANY · INCORPORATED 2021-11-19
KYBE ID: FR-905333662 · 905333662 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DENISE
fr_insee
905333662
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2021-11-19
fr_insee
38 RUE PAUL LAFARGUE, 93160 NOISY-LE-GRAND
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ACTION GEOGRAPHIQUE ET TOURISTIQUE AGTdissolvedADR SECURITEdissolvedAGENCE DU VIADUCdissolvedALPHA CAPITAL GROUPdissolvedAM2KactiveANNE LISE MERIAUXactiveAPPARITEUR CONSEILS ET SERVICESactiveAULIBRANDactiveBREX FRANCEdissolvedCLC AUTOMOBILESdissolvedCLIIdissolvedCONSEILS TRANSACTIONS SERVICESdissolvedD.I.P.dissolvedEGBR BATIMENTdissolvedENTREPRISE PIETROGIOVANNAdissolvedFABRICE JEAN PATRICK VIELdissolvedF D L INFORMATIQUEdissolvedGABRIELdissolvedGET CARRIERES IDFdissolvedH24 CONSULTINGdissolved

+42 more

People with significant control

2 people
NameRoleFromSource
PASCAL PIETROGIOVANNADirecteur—France registry
DIPMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100