DOSSIERS / DENIZ
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Company dossier

DENIZ

FRANCE · COMPANY · INCORPORATED 1998-11-10
KYBE ID: FR-419951090 · 419951090 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
DENIZ
fr_insee
419951090
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-11-10
fr_insee
46 AV STALINGRAD, 78260 ACHERES
fr_insee
46.42Z
fr_insee
€7,622
fr_insee

People with significant control

1 people
NameRoleFromSource
HASAN YILDIRIMPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HASAN YILDIRIM (officer) matches PEP Hasan Yıldırım — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100