DOSSIERS / DENIS JANIN AVOCAT
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Company dossier

DENIS JANIN AVOCAT

FRANCE · COMPANY · INCORPORATED 2024-09-18
KYBE ID: FR-932171127 · 932171127 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DENIS JANIN AVOCAT
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932171127
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active
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Professional simplified company (SELAS)
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2024-09-18
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100 AV Maréchal de Saxe, 69003 Lyon
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69.10Z
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALAIN KAYSERdissolvedANDRE GUIMETdissolvedANNIE DUINATdissolvedANTOINE CLAUDE FAUSTO CHATELATdissolvedASALCARON IIdissolvedBENEDICTE MARIE CHARLOTTE GARDEY DE SOOSactiveBENJAMIN MAUBERT AVOCATactiveCABINET DENTAIRE DE SAXEdissolvedDANIEL LIENSdissolvedFLORENCE LAFAYdissolvedJEAN BERTRANDdissolvedJEAN PIERRE MALECAdissolvedLUCIENNE CHAMARDdissolvedMICHEL ANDRE MARIE BERTHIERactive[ND]dissolved[ND]dissolved[ND]active[ND]activePAULA MARIA DE OLIVEIRAdissolvedPHILIPPE CROZESdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
Denis JANINPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100