DOSSIERS / DENIZ 2
← SearchExport PDF
Company dossier

DENIZ 2

FRANCE · COMPANY · INCORPORATED 2022-09-23
KYBE ID: FR-919449371 · 919449371 · 3 sources
RISK SCORE34MEDIUM RISK

Key facts

dissolved
DENIZ 2
fr_insee
919449371
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-09-23
fr_insee
2025-12-04
fr_insee
101 BD IRENE JOLIOT CURIE, 69200 VENISSIEUX
fr_insee
10.71C
fr_insee
0
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALEKSANDAR ALEKSANDROVPrésident du conseil d'administrationFrance registry

Risk signals

5 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-05-20

medium

Politically exposed person (PEP)

ALEKSANDAR ALEKSANDROV (officer) matches PEP Aleksandr Aleksandrov — Member of the State Duma of the Russian Empire, Russian Empire. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALEKSANDAR ALEKSANDROV (officer) matches PEP Aleksandar Aleksandrov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 34?

5 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off