DOSSIERS / DENY.U
← SearchExport PDF
Company dossier

DENY.U

FRANCE · COMPANY · INCORPORATED 2019-11-08
KYBE ID: FR-878789080 · 878789080 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
DENY.U
fr_insee
878789080
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-11-08
fr_insee
6 B PL CHARLES STEBER, 91160 LONGJUMEAU
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
SCI DENYShared officer / director · 2 share thisSANOVYELShared officer / director · 4 share thisSARL ELECTRIC SERVICEShared registered address · 4 share thisETABLISSEMENT ROUBAIX PERE ET FILSShared officer / director · 4 share thisESPACE ELECTRONIQUEShared registered address · 4 share thisMARINA HELENE NELLY FLEURYShared registered address · 4 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
NameRoleFromSource
YANN REOUVEN JACOB UZANDirecteur—France registry
DALIA KELLY SLAKMONDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DENY · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100