DOSSIERS / DENMAR
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Company dossier

DENMAR

FRANCE · COMPANY · INCORPORATED 2021-12-01
KYBE ID: FR-907730477 · 907730477 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
DENMAR
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907730477
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dissolved
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Real-estate civil company (SCI)
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2021-12-01
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11 PAS DES ANTONINS, 69100 VILLEURBANNE
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
BERGOTShared officer / director · 3 share thisSELARL DU DR EMONARDShared officer / director · 3 share thisALPHA IMMOShared officer / director · 4 share thisCHABANE BOUDELLALShared registered address · 4 share thisALPHA AUDIT ET CONSEILShared officer / director · 4 share thisDENNATShared registered address · 4 share thisMADENA HOLDINGShared officer / director · 4 share thisURBA-INShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
MADENA HOLDINGDirigeant—France registry
MARGOT HELENE EMONARDDirigeant—France registry
DENIS EMMANUEL EMONARDPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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