DOSSIERS / DENERAD
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Company dossier

DENERAD

FRANCE · COMPANY · INCORPORATED 2010-04-22
KYBE ID: FR-521954883 · 521954883 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

dissolved
DENERAD
fr_insee
521954883
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-04-22
fr_insee
1 ALL DU PRE NEUF, 69440 CHABANIERE
fr_insee
00.00Z
fr_insee
€1,000
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Connections

22 links
Shared operator — likely the same administrator
SILAShared officer / director · 2 share thisERDEM SRLShared officer / director · 6 share thisERT 66Shared officer / director · 6 share thisM.E.SShared officer / director · 6 share thisBATI GOLDShared officer / director · 6 share thisFERINVESTShared officer / director · 6 share thisRhein Ruhr Gleisbau GmbHShared officer / director · 9 share thisKONYA MEVLANAShared officer / director · 9 share thisDVIKShared officer / director · 9 share thisADMDShared officer / director · 9 share thisLA DAUPHINEShared officer / director · 9 share thisSCI M.I.ZShared officer / director · 9 share thisSCI DEMIRShared officer / director · 9 share thisTTS ASSISTANCEShared officer / director · 9 share thisLES 3 DShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 22 — full graph via /v1/entities/FR-521954883/network.

People with significant control

5 people
NameRoleFromSource
ADEM DEMIRDirigeant—France registry
ALIYE DEMIRDirigeant—France registry
ENVERS DEMIRDirigeant—France registry
ERTUGRUL DEMIRDirigeant—France registry
IMALETTIN DEMIRPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100