KYBE — See who's really behind any company

Company dossier

D.N.Z. CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2018-07-30
KYBE ID: FR-841255235 · 841255235 · 2 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 4 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameD.N.Z. CONSTRUCTION

fr_insee

Registration841255235

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2018-07-30

fr_insee

Registered address4 IMP SAINT MATTHIEU, 34420 VILLENEUVE-LES-BEZIERS

fr_insee

Industry43.99C

fr_insee

Employees0

fr_insee

Share capital€1,000

fr_insee

Connections

4 links

Shared operator — likely the same administrator

Quick Logistik GmbHShared officer / director · 5 share this DENIS EXTREME TRANS S.R.L.Shared officer / director · 5 share this Nüve GmbHShared officer / director · 5 share this KSK Gök UG (haftungsbeschränkt)Shared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
JEAN FRANCOIS SANCHEZ	Président	—	France registry
MUSA DENIZ	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-04-17

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Composite risk score28/100

Insolvency timeline

3 events

2024-04-17Jugement d'ouverture d'une procédure de redressement judiciaire

2024-10-23Jugement de conversion en liquidation judiciaire

2024-12-09Dépôt de l'état des créances