DOSSIERS / DENIVOS
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Company dossier

DENIVOS

FRANCE · COMPANY · INCORPORATED 2023-09-15
KYBE ID: FR-979390382 · 979390382 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DENIVOS
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979390382
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active
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Real-estate civil company (SCI)
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2023-09-15
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10 RUE de Franqueville, 75016 Paris
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68.20B
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€600,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CANNES IMMO 770activeDENIS YVON COLLARTactiveFLORENCE JEANNE MARIE BIZACdissolvedJACQUELINE GUENOTactiveJEAN-PIERRE HANKI ARCHITECTUREdissolvedKEVIN DANIEL FERREIRAdissolvedLES 8 RUESdissolvedLES AMIS D'ONCLE FIL (AAOF)activeMY NEW MANTRAdissolved[ND]dissolved[ND]activePELISSIER HUBERT MICHARDdissolvedPHILIPPE CHRISTIAN DE ROUALLEdissolvedROUHELLAH HABIBIdissolvedSARAGEOdissolvedSCI DU 10 RUE DE FRANQUEVILLEdissolvedSCI JOROMYdissolvedSCI REALE 1946dissolvedTDOOGactive

People with significant control

5 people
NameRoleFromSource
Antoine DEVOSDirecteur—France registry
Georgia CUSSONMembre du directoire—France registry
Raphaëlle DEVOSMembre du directoire—France registry
Sacha DEVOSMembre du directoire—France registry
SARAGEOMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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