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Company dossier

DENERY

FRANCE · COMPANY · INCORPORATED 2023-11-29
KYBE ID: FR-981883176 · 981883176 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameDENERY

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Registration981883176

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2023-11-29

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Registered address20 AV Medicis, 41000 Blois

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

ADLERdissolved AMBRAKEdissolved AMG IMMOdissolved ATALANTEdissolved ATLAS CONSEIL ET INVESTISSEMENTdissolved BERACdissolved BRAZILdissolved CALVINdissolved CANAM INVESTdissolved CANAM PRODUCTIONdissolved CAP SUDdissolved CLIFONdissolved CONNEX'RHactive CONSEIL EXPERTISE & ASSOCIESdissolved CORTOdissolved DENLLdissolved DEREdissolved DES IMBERTSdissolved DORYdissolved EMALYQUEactive

+61 more

People with significant control

4 people

Name	Role	From	Source
KALAR	Membre du directoire	—	France registry
REVAL	Membre du directoire	—	France registry
Denis François René DAUBIGNARD	Président	—	France registry
Rémi Etienne Joseph LEMAIRE	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 81 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100