DOSSIERS / DENPLEX SAS
← SearchExport PDF
Company dossier

DENPLEX SAS

FRANCE · COMPANY · INCORPORATED 2016-11-28
KYBE ID: FR-823917133 · 823917133 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DENPLEX SAS
fr_insee
823917133
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-11-28
fr_insee
2024-09-09
fr_insee
165 BD HAUSSMANN, 75008 PARIS
fr_insee
46.46Z
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
165 HAUSSMANNdissolved2FW SASdissolved5GBactiveAMBASSADE DE LA REPUBLIQUE COTE D IVOIRE PRES DE L OIFactiveChristian helmeractiveCHRISTINE CORPSdissolvedETUDES AMEUBLEM DECORATIONdissolvedGENEVIEVE ROMEROdissolvedINSTITUT STERLING COOPERdissolvedJONATHAN LE DEANdissolvedKIN'YU CONSULTINGdissolvedLE RUGBY CLUB IMMOBILIERdissolved[ND]dissolved[ND]activeSCI ZINADI 165dissolvedSHMdissolvedSTERLING COOPERdissolvedSYGMA CONSEILSdissolvedUNANIME INVESTdissolvedVELIKII PRODUCTIONdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
FARES GHALEB Tarzi BrahemDirecteur général délégué—France registry
FOUAD El KurdiPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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

Insolvency timeline

1 events
Dissolved / struck off