DOSSIERS / DENIZ
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Company dossier

DENIZ

FRANCE · COMPANY · INCORPORATED 2008-01-25
KYBE ID: FR-499795383 · 499795383 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DENIZ
fr_insee
499795383
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-01-25
fr_insee
34 AV PIERRE SEMARD, 95400 ARNOUVILLE
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AHM TRANSPORTactiveAL BATdissolvedALISSON RACHEL SALABIactiveAPLUSCHAUFFAGE PLOMBERIEdissolvedART CARRELAGEdissolvedBATIKOdissolvedBATI RENOactiveBATI STARdissolvedBATI-TECHactiveBATYCORPSdissolvedBF CONSEILdissolvedBG EVENTactiveBIMactiveBTMactiveBTP GROUPEdissolvedCARLAXdissolvedCK CONSTRUCTIONactiveCORRECTION AUDITIVE DU VAL D'OISEdissolvedC.T.B. BATdissolvedD.E. BATactive

+68 more

People with significant control

1 people
NameRoleFromSource
ALI RIZA KOCABEYPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100