DOSSIERS / DENYAC
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Company dossier

DENYAC

FRANCE · COMPANY · INCORPORATED 2021-02-10
KYBE ID: FR-893975300 · 893975300 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
DENYAC
fr_insee
893975300
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-02-10
fr_insee
2022-05-05
fr_insee
6 RUE D ARMAILLE, 75017 PARIS 17
fr_insee
47.91B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

438 total

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

2454 COMMUNICATIONdissolved2KTHERdissolved9ETOILEdissolvedA2I INVESTdissolvedAAA.ELY.12.12.3615:ELY.12.12.RESTO-MEDIAdissolvedAB CLEANdissolvedABDENOUR MOHAMMADIdissolvedABELIS IMMOdissolvedABID CONSULTINGdissolvedACACIA TAXIMMOdissolvedACJM ASSOCIESdissolvedAC VICTORIdissolvedAD DELIVERYdissolvedADHIKA ELEGANCEdissolvedADRENOVdissolvedAEIO GROUPdissolvedAFRO KASMICHESKOYE AGHENSTVAdissolvedAGROFOODdissolvedAKWABA DELICESdissolvedAL AFNANdissolved

+418 more

People with significant control

1 people
NameRoleFromSource
MOHAMED AMINE SabbahAdministrateur—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 438 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off