KYBE — See who's really behind any company

Company dossier

SOCIETE DENIS S A R L

FRANCE · COMPANY · INCORPORATED 1971-02-20
KYBE ID: FR-917150047 · 917150047 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSOCIETE DENIS S A R L

fr_insee

Registration917150047

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated1971-02-20

fr_insee

Registered addressLA VILLE, 03390 SAINT-BONNET-DE-FOUR

fr_insee

Industry46.23Z

fr_insee

Share capital€15,245

fr_insee

Companies at this address

3 total

GROUPEMENT D EMPLOYEURS DE LA VILLEactive RAYMOND DENISdissolved

Connections

3 links

Shared operator — likely the same administrator

GAEC RECONNU DENIS-DANIELShared officer / director · 2 share this GROUPEMENT D EMPLOYEURS DE LA VILLEShared registered address · 3 share this RAYMOND DENISShared registered address · 3 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

2 people

Name	Role	From	Source
CHRISTOPHE CLEMENT DENIS	Président	—	France registry
⚠ RAYMOND DENIS	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RAYMOND DENIS (officer) matches PEP Raymond Denis — Q66500151. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100