DOSSIERS / DENIZ
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Company dossier

DENIZ

FRANCE · COMPANY · INCORPORATED 2007-08-07
KYBE ID: FR-499483543 · 499483543 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DENIZ
fr_insee
499483543
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-08-07
fr_insee
19 BD DU GENERAL DE GAULLE, 95200 SARCELLES
fr_insee
52.4C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
UGUR AYDINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100