DOSSIERS / D.E.E.S
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Company dossier

D.E.E.S

FRANCE · COMPANY · INCORPORATED 2007-07-25
KYBE ID: FR-499205052 · 499205052 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
D.E.E.S
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499205052
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dissolved
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Limited liability company (SARL)
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2007-07-25
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16 RUE DU 14 JUILLET, 69220 BELLEVILLE-EN-BEAUJOLAIS
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10.71B
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
EYUP DEMIRPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100