DOSSIERS / DENIDA
← SearchExport PDF
Company dossier

DENIDA

FRANCE · COMPANY · INCORPORATED 2024-10-11
KYBE ID: FR-934077140 · 934077140 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
DENIDA
fr_insee
934077140
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-10-11
fr_insee
26 RUE du Bocage, 33200 Bordeaux
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
E.M.C.EShared officer / director · 2 share thisSOCIETE DU 14 PLACE DES ETATS UNISShared officer / director · 2 share thisSCI GRIFALEShared registered address · 5 share thisCDDCShared registered address · 5 share thisMILES4KIDShared registered address · 5 share thisMARIE JOSETTE SAINTESShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

8 people
NameRoleFromSource
Alexandra Denise Monique Marguerite GONDERMembre du directoire—France registry
Anne Béatrice GONDERMembre du directoire—France registry
Caroline George Denise Pierre Francine CARIOTMembre du directoire—France registry
CDDCMembre du directoire—France registry
Frédéric Patrice Marcel GONDERMembre du directoire—France registry
Isis Brigitte Denise Marguerite WOLFFMembre du directoire—France registry
Jérôme Georges Nicolas DURONMembre du directoire—France registry
Arnaud Marie Jean-Jacques Christian RAIMON-DACUNHA CASTELLEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100