DOSSIERS / SARL DENIZ CONSTRUCTIONS
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SARL DENIZ CONSTRUCTIONS

FRANCE · COMPANY · INCORPORATED 2011-06-30
KYBE ID: FR-531515088 · 531515088 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SARL DENIZ CONSTRUCTIONS
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531515088
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dissolved
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Limited liability company (SARL)
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2011-06-30
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27 RUE DELIZY, 93500 PANTIN
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43.99C
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AHMET ONEYPrésident—France registry
CANER DENIZPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100