DOSSIERS / DENIVO
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Company dossier

DENIVO

FRANCE · COMPANY · INCORPORATED 2024-09-18
KYBE ID: FR-933084469 · 933084469 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DENIVO
fr_insee
933084469
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2024-09-18
fr_insee
25 Rue Lenepveu, C/O Weforge, 49100 Angers
fr_insee
71.12B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ADEQUATION ENERGIESactiveAGRICOMICSactiveALISEE SALON PRIVEactiveANGERONEdissolvedANKT SERVICESdissolvedASTUS RHdissolvedBIEN POUR VOUS IMMOBILIERdissolvedCAROLINE PLOURDEAUactiveCHOUKRY CHAKROUNactiveCH PEINTURES ATLANTIQUEactiveCJ GROUPdissolvedCLAIRE MARGUERITE HULEWICZdissolvedCONCEPT OM VISIONdissolvedCSENSEactiveDDLCTUB ALGERdissolvedDDLCTUB CAPUCINSdissolvedDhaou BouajiladissolvedDRIVE LINE CONNECTactiveEE-GINEactiveE-LAB IAdissolved

+49 more

People with significant control

1 people
NameRoleFromSource
OLIVIER DREANOPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100