DOSSIERS / AA DENIS
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Company dossier

AA DENIS

FRANCE · COMPANY · INCORPORATED 2022-07-22
KYBE ID: FR-917741878 · 917741878 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AA DENIS
fr_insee
917741878
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dissolved
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Limited liability company (SARL)
fr_insee
2022-07-22
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68 ALL DES PEUPLIERS, 33000 BORDEAUX
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNE-LAURE THOUMYPrésident—France registry
ARNAUD DENISPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100