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Company dossier

DENIZ SARL

FRANCE · COMPANY · INCORPORATED 1995-02-10
KYBE ID: FR-399973262 · 399973262 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDENIZ SARL

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Registration399973262

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated1995-02-10

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Registered address116 AV DES CHAMPS ELYSEES, 75008 PARIS

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Industry46.14Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

A.C.L.K.active ALICE REMYdissolved AMERI SPORTSdissolved ARIANE SAMSONdissolved BARTHELMY COUSINactive BEST REAL ESTATEdissolved BETRA INTERNATIONALdissolved BRIEUX R PIERREdissolved BUSINESS CONSEIL INTERMEDIATIONactive CAMILLE JEANNE LUCIE SCARPAROdissolved CANAI FRANCE INTERNATIONAL COMPANYdissolved CATAMENIactive CHAINET ET CIEdissolved CINEMA VISIONdissolved CLAUDE LEGERdissolved CLE ASSISTANCEdissolved DARIIA MOKHNACHOVAactive DAUDIN ET ASSOCIES INTERNATIONALdissolved DUNE DIFFUSIONdissolved EDDIF INTERNATIONALdissolved

+64 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100