DOSSIERS / DENIZ
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Company dossier

DENIZ

FRANCE · COMPANY · INCORPORATED 2005-04-29
KYBE ID: FR-482628765 · 482628765 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DENIZ
fr_insee
482628765
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-04-29
fr_insee
42 RUE DU PETIT PRE, 57070 METZ
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SEYFI ERAYDINDirecteur—France registry
UMRAN YILDIRIMMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100