DOSSIERS / DENIS KRIEF
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Partnership dossier

DENIS KRIEF

FRANCE · PARTNERSHIP · INCORPORATED 2024-08-30
KYBE ID: FR-932314032 · 932314032 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DENIS KRIEF
fr_insee
932314032
fr_insee
active
fr_insee
Limited partnership (SCS)
fr_insee
2024-08-30
fr_insee
80 AV Marceau, 75008 Paris
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

99 total

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

172 ARISTIDE BRIANDdissolved17 SEVIGNEdissolved4JAactive57 DANIELLE CASANOVAdissolvedBLUE LABELactiveBSAHTEKdissolvedCFIIdissolvedCHARCOT IdissolvedCHARCOT IIdissolvedCLAIRE FONTAINEdissolvedCLIMAX STUDIOactiveDELKA CONSEIL & PATRIMOINEdissolvedDILECTAdissolvedDUSIT FRANCEactiveECURIE DU DADA DE JOJOactiveEFFERVESCENCEdissolvedEFFERVESCENCE DOCdissolvedEFFERVESCENCE EDITIONSdissolvedEFFERVESCENCE FICTIONdissolvedEFFERVESCENCE LABELdissolved

+79 more

People with significant control

2 people
NameRoleFromSource
DENIS KriefDirigeant—France registry
SYDKADirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 99 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100