DOSSIERS / DENIER CAPITAL
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DENIER CAPITAL

FRANCE · COMPANY · INCORPORATED 2025-11-12
KYBE ID: FR-993653252 · 993653252 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DENIER CAPITAL
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993653252
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active
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Simplified joint-stock company (SAS)
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2025-11-12
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2 RUE Louis Thévenet, 69004 Lyon
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66.30Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALPADEF (ALLIANCE PANAFRICAINE POUR LE DEVELOPPEMENT DE L'ENTREPRENARIAT DES FEMMES)activeBLEU NUITdissolvedCATHERINE ISABELLE PAULE MALLENactiveCCADOTdissolvedCHOEUR D'ORATORIO DE LYONactiveCHRISTIAN LIEBERGUTHdissolvedCOPROPRIETE 2 RUE LOUIS THEVENETactiveDAVID EMMANUEL BEREYZIATdissolvedEVA ROUMEAUactiveGEORGES MERKOULOFFdissolvedH CHAZELLETdissolvedJACQUELINE SENDERactiveJACQUES PROUTATdissolvedJEAN FOROTdissolvedJEAN SARGNONdissolvedL2CYBdissolvedLA COMPAGNIE DU SABIRactiveMA-DEL-CARMEN MA DEL CARMEN MORAN FRANCOdissolvedMAGENTA 1dissolvedMATTHIEU LOUMAIGNEdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
Etienne Nils MAGDINIERPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100