DOSSIERS / DENEEVE
← Search
Company dossier

DENEEVE

FRANCE · COMPANY · INCORPORATED 2022-09-22
KYBE ID: FR-919538678 · 919538678 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DENEEVE
fr_insee
919538678
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-09-22
fr_insee
12 RUE DE L'ECHIQUIER, 75010 PARIS
fr_insee
56.10A
fr_insee
0
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ABM ALL BY MYSELFactiveAHMET AYDINdissolvedALEXANDRINE FOUQUETdissolvedALICE DE ALMEIDA MONTEIROdissolvedANAELLE CHARLOTTE RODdissolvedANAKENAdissolvedASSOC FEMME PIONNIERE FRANCEactiveAUGUSTIN PAMPHILE BALTHAZAR MENNESSONdissolvedBEATRICE JEANNE MARTHE MARTYactiveBM SOURCINGdissolvedBOSILJKA RAFAILOVICdissolvedBOYBEYI TANRIVERDIdissolvedCARDAK SARLdissolvedCREATIONS GEORGEDEdissolvedDILEKOGLUactiveFRANCO BUIATTIactiveHELENEactiveIBRAHIM KARAKISdissolvedIPECDAL2dissolvedISAK SEVIMdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
NIVETHAN ThamilselvanPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100