DOSSIERS / DENVER
← SearchExport PDF
Company dossier

DENVER

FRANCE · COMPANY · INCORPORATED 2023-06-15
KYBE ID: FR-952706190 · 952706190 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
DENVER
fr_insee
952706190
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-06-15
fr_insee
13 RUE des roses, 57000 Metz
fr_insee
32.13Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Hendi KERDOUCIDirecteur général déléguéFrance registry
PHOENIXDirigeantFrance registry
Julia Paule Natacha Antoinette Georgette SIMPLOTPrésident du conseil d'administrationFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100