DOSSIERS / DENIZ DISTRIBUTION
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DENIZ DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2022-06-02
KYBE ID: FR-894242320 · 894242320 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewPeopleConnections 13Risk signals 4InsolvencySources

Key facts

dissolved
DENIZ DISTRIBUTION
fr_insee
894242320
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-06-02
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2023-04-14
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18 RUE DE MONTREUIL, 75011 PARIS 11
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47.81Z
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€5,000
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Connections

13 links
Shared operator — likely the same administrator
DALLAS DEMOLITIONShared officer / director · 4 share thisALANShared officer / director · 4 share thisANALI STAR SRLShared officer / director · 4 share thisHIBA TRANSShared officer / director · 11 share thisNFGSShared officer / director · 11 share thisCK DRIVEShared officer / director · 11 share thisAM DECORATIONShared officer / director · 11 share thisNEWCITY INVESTMENTS LIMITEDShared officer / director · 11 share thisPRO ENERGYShared officer / director · 11 share thisSNAP DRIVEShared officer / director · 11 share thisBTCShared officer / director · 11 share thisALIF FORMATIONShared officer / director · 11 share thisTACOS NUMERO 1Shared officer / director · 11 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
AHMET BULBULPrésident du conseil d'administration—France registry
ASIF KHANPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

high

Adverse: disqualification

ASIF KHAN (officer) matches Asif KHAN — Disqualified director (UK Companies House) (England).

Risk journey — why 30?

4 signals
+16
Business fragmentation
+15
Adverse: disqualification
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off