DOSSIERS / DENISE
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Company dossier

DENISE

FRANCE · COMPANY · INCORPORATED 2023-08-03
KYBE ID: FR-978218261 · 978218261 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DENISE
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978218261
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Simplified joint-stock company (SAS)
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2023-08-03
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11 RUE du Marché Saint-Honoré, 75001 Paris
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66.30Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALINE MERCIERdissolvedAPELBAUM AUDITdissolvedAPELBAUM CONSULTING ET AUDITdissolvedARCANE 22activeA SCELTAdissolvedASHTERET FORUM POUR LE RENOUVEAU DU SAVOIR ET DE LA COEXISTENCEactiveASSOCIATION ACOUPHENEactiveB ET BdissolvedDANS UN JARDINdissolvedDOLCETTOactiveGEORGES ROLLETdissolvedGODO ET FENECH GESTIONdissolvedGOUTU SAINT-HONOREdissolvedGREEN PARADISEactiveJEAN MIELdissolvedJESSIE JACOBactiveKABLE COMMUNICATION FINANCEdissolvedLES AMIS DU CINEMA POPULAIREactiveLES EDITIONS TELEMATIQUES DE FRANCEdissolvedMARINEdissolved

+12 more

People with significant control

2 people
NameRoleFromSource
Florent FOUCHER DE CAREILDirecteur général délégué—France registry
Véronique TOURNETPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100