DOSSIERS / DENKA
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Company dossier

DENKA

FRANCE · COMPANY · INCORPORATED 2013-04-02
KYBE ID: FR-792119653 · 792119653 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DENKA
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792119653
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dissolved
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Limited liability company (SARL)
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2013-04-02
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28 RUE GUERSANT, 75017 PARIS
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43.33Z
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AGNES BOURGUIGNONdissolvedALVESTAdissolvedASSOCIATION C.O.R.P CLUB DES ONCOLOGUES RADIOTHERAPEUTES DE PARISactiveAUX TRIOUXdissolvedBEJOMIALdissolvedBRICE CLEMENT FRANCOIS COURNUTdissolvedCAMILLE MARIE FABIENNE ENORA DE VEYRINASactiveCAUMARTIN BOUDREAUactiveCOPR 28 RUE GUERSANT 75017 PARISactiveENSEIGNEMENT MUSICAL ET ARTISTIQUE / COURS DE MUSIQUE ARMONIAactiveGUERSANTactiveH.F.EdissolvedIMMO SPFGactiveINDIVISION MORISSETactiveKISLEV INVESTdissolvedLE BISTROT GOURMANDactiveM.T FORMATIONactive[ND]active[ND]dissolved[ND]active

+14 more

People with significant control

2 people
NameRoleFromSource
AYTEKIN DUMLUPrésident—France registry
GEORGI DichevPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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