DOSSIERS / DENYS
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Company dossier

DENYS

FRANCE · COMPANY · INCORPORATED 2020-01-28
KYBE ID: FR-878343227 · 878343227 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
DENYS
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878343227
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dissolved
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Simplified joint-stock company (SAS)
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2020-01-28
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2023-01-03
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9 RUE DE MAZAGRAN, 75010 PARIS 10
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47.71Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IVAN IvanovPrésident du conseil d'administration—France registry
JEAN-PAUL LOUPGRISPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

IVAN Ivanov (officer) matches PEP Ivan Ivanov — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

IVAN Ivanov (officer) matches PEP Ivan Ivanov — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

Risk journey — why 13?

4 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off