DOSSIERS / DENEKLEIN
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Company dossier

DENEKLEIN

FRANCE · COMPANY · INCORPORATED 2003-12-01
KYBE ID: FR-450735113 · 450735113 · 2 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DENEKLEIN
fr_insee
450735113
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-12-01
fr_insee
17 RUE DES FRERES LUMIERE, 67201 ECKBOLSHEIM
fr_insee
51.8M
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AIR AMBULANCESactiveALSACE IMPORT AUTOactiveAMBULANCE DE L'EST SOCIETE NOUVELLEdissolvedAMBULANCE DELTAdissolvedAMBULANCES DE L'ILL SNdissolvedAMBULANCES DES COQUELICOTSactiveASTEC SERVICESdissolvedCAMIREdissolvedCREALISdissolvedDECOTIMdissolvedELITEPHARM LABORATOIRESactiveEMILE SERVICESdissolvedEURL DESIGN DECORdissolvedFONDS MARTINdissolvedFRANCHI HAGENEAUdissolvedGARAGE I D SdissolvedGERARD STRAUCHdissolvedHB-TECH FRANCEdissolvedLES ASCENSEURS STRASBOURGEOISdissolvedLES SUEDOISactive

+17 more

People with significant control

1 people
NameRoleFromSource
MARTIN DENEKENPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 21?

3 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100

Insolvency timeline

2 events
Dépôt de l'état des créances Loi de 1985
Jugement de clôture pour insuffisance d'actif