DOSSIERS / DENIZ
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Company dossier

DENIZ

FRANCE · COMPANY · INCORPORATED 2006-10-23
KYBE ID: FR-492346481 · 492346481 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DENIZ
fr_insee
492346481
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-10-23
fr_insee
2 RUE D EPIAIS, 95380 CHENNEVIERES-LES-LOUVRES
fr_insee
46.32A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ARMCdissolvedARTEMISdissolvedBIOTROL DIAGNOSTICactiveDIALOGUE IMAGESdissolvedE.P.V.S.activeEUROLINE PROTECTIONactiveEVA GLOW STUDIOactiveGESTION ADMINISTRATION CONSEILdissolvedGFCONSTRUCTIONactiveGUILLAUME NAIDONactiveHBHdissolvedINFORMATIQUE DBD FRANCEactiveISISdissolvedJAG PRIMAactiveJET CONCEPT ECOLOGIQUEactiveKAMAGATE ISSOUF TRANSPORT LOGISTIQUE KIT LOGISTIQUEdissolvedLE FAUCON GLOBAL TRANSPORTSdissolvedLE GOURMET TROPICALdissolvedLODOSdissolvedMULTISERVICEdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
MUZAFFER ONKOLAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100