DOSSIERS / DENKA NEGOCE
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Company dossier

DENKA NEGOCE

FRANCE · COMPANY · INCORPORATED 2019-04-24
KYBE ID: FR-850304346 · 850304346 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DENKA NEGOCE
fr_insee
850304346
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-04-24
fr_insee
6 RUE MARYSE BASTIE, 91000 EVRY-COURCOURONNES
fr_insee
56.10C
fr_insee
0
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2M AUTOdissolvedA.J.I.TdissolvedAL.COM91dissolvedAMALY GROUPdissolvedARTENERGY-BKdissolvedATLAS PROdissolvedAYLOdissolvedBATI YILDIRIMdissolvedBUSINESS AND TECHNOLOGYdissolvedC.D.G.dissolvedCFPdissolvedCLIM-ATIZdissolvedCMNdissolvedCONSEIL 33activeCONSEIL DU PATRIMOINE FRANCAISdissolvedC R PdissolvedDENKA TRADEdissolvedE-CONCEPTdissolvedEGLISE PROTESTANTE BAPTISTE OEUVRES ET MISSION INTERNATIONALE DE L'ESSONNEactiveERGUCdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
DENKA YAKIMOVAPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DENKA NEGOCE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100