DOSSIERS / DENIZ
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Company dossier

DENIZ

FRANCE · COMPANY · INCORPORATED 2003-01-09
KYBE ID: FR-444748867 · 444748867 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DENIZ
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444748867
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-01-09
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62 RUE PERGOLESE, 75016 PARIS
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68.20A
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€450,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SONGUL TEMBELDirecteur—France registry
KASIM OZCANDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100