DOSSIERS / DENKA COIF
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DENKA COIF

FRANCE · COMPANY · INCORPORATED 2019-05-23
KYBE ID: FR-851007153 · 851007153 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2FinancialsInsolvencySources

Key facts

dissolved
DENKA COIF
fr_insee
851007153
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-05-23
fr_insee
2024-12-18
fr_insee
36 RUE DE PARIS, 94190 VILLENEUVE-SAINT-GEORGES
fr_insee
47.91B
fr_insee
0
fr_insee
€1,000
fr_insee

Companies at this address

69 total

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

2 C ENVIRONNEMENTdissolvedALAIN PIERRE NAVIEREdissolvedAMCdissolvedAM DECORATIONdissolvedARSEN BATdissolvedARSEN NEGOCE FRANCEdissolvedASdissolvedASN CONSTRUCTIONdissolvedAYDIN CONSTRUCTIONSdissolvedBATI PRO KIRAZdissolvedBATISSEURS DES ALPESdissolvedBC PLOMBERIEdissolvedB.C.RdissolvedBOSSactiveCAM COMCEPTdissolvedCARROSSERIE AZ PEINTUREdissolvedC.B.E.dissolvedCHIRZAD MARKETdissolvedCIELdissolvedCOGEBAdissolved

+49 more

Connections

10 links
Shared operator — likely the same administrator
CEM DEVRIM COIFFUREShared officer / director · 4 share thisGBB Global Business Books GmbHShared officer / director · 4 share thisS.A.S.U AK BARBER SHOPShared officer / director · 4 share thisBARBER 17Shared officer / director · 8 share thisELEGANZA PARISShared officer / director · 8 share thisLUXURY COIFFUREShared officer / director · 8 share thisCHEZ SAM COIFFUREShared officer / director · 8 share this100% COIFF'Shared officer / director · 8 share thisLA FRENCH COIFFUREShared officer / director · 8 share thisBARBER STREETShared officer / director · 8 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

3 people
NameRoleFromSource
HIND KHILADirecteur général délégué—France registry
AYDIN FINDIKPrésident du conseil d'administration—France registry
DENKA YAKIMOVAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2020—€-4,041€13,593—
From official financial statements filed with the registry.

Insolvency timeline

1 events
Dissolved / struck off