DOSSIERS / DENONY BLEUE
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Company dossier

DENONY BLEUE

FRANCE · COMPANY · INCORPORATED 2024-11-20
KYBE ID: FR-935304352 · 935304352 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DENONY BLEUE
fr_insee
935304352
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-11-20
fr_insee
1 RUE Bleue, 75009 Paris
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ADRIEN SORRENTINOactiveALTER & GO !activeANFRAY & DIBAJI AVOCATSdissolvedASSOCIATION CHALOM LOISIRSactiveASSOCIATION CLUB EVASIONactiveAURELIE SOURISSEAUactiveCamille Coline Charlotte AndréactiveC.A.R.R.A CONSULTINGactiveCHRONODIRECTdissolvedCOPR 1 B RUE BLEUEactiveCOTUCUIRactiveDECORS ET TRADITIONS DETRADdissolvedDENONY DEAUVILLEactiveDOMINIQUE MARTHE DUVIGNACdissolvedGROUPE AC INVESTISSEMENTSdissolvedGROUPE CHRONODIRECTdissolvedI2S-CONCEPTactiveJOSE ALBERTO GOMESdissolvedJUDITH LEVYactiveKINGCLOUDdissolved

+33 more

People with significant control

2 people
NameRoleFromSource
GROUPE CHRONODIRECTDirigeant—France registry
MICHEL AttaliDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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