DOSSIERS / DENIZ
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Company dossier

DENIZ

FRANCE · COMPANY · INCORPORATED 2003-01-24
KYBE ID: FR-444949754 · 444949754 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DENIZ
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444949754
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dissolved
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Limited liability company (SARL)
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2003-01-24
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42 AV DE LA REPUBLIQUE, 94120 FONTENAY-SOUS-BOIS
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55.3B
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SALIH HAYDARPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100