DOSSIERS / DENIS CONSTRUCTION
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DENIS CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2021-11-19
KYBE ID: FR-905376000 · 905376000 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DENIS CONSTRUCTION
fr_insee
905376000
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-11-19
fr_insee
2023-09-18
fr_insee
4 RUE DES CITES, 93300 AUBERVILLIERS
fr_insee
43.99C
fr_insee
€2,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

192 total

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

2M - 2SactiveAHMED BECHEURactiveAHMED FARUKdissolvedALEXANDRE GAUTHIERactiveALIMENTATION DEUX MILLEdissolvedALINA MODdissolvedANDRE HEdissolvedANIS DKHILIdissolvedANONG PHISSAMAYdissolvedANTOINE RABEUFdissolvedARH CONFORTdissolvedA.R.T. BATactiveASM AGENCEMENTdissolvedASSISTRAdissolvedASYAdissolvedAVEC RABBANI CENTERdissolvedBALE BATactiveBATILUX 14dissolvedBATIM'SdissolvedBERGESTdissolved

+172 more

People with significant control

1 people
NameRoleFromSource
SVETOSLAVA MARTINOVAAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 192 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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

Insolvency timeline

1 events
Dissolved / struck off