DOSSIERS / DENIZ
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DENIZ

FRANCE · COMPANY · INCORPORATED 2016-10-24
KYBE ID: FR-822693289 · 822693289 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DENIZ
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822693289
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dissolved
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Limited liability company (SARL)
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2016-10-24
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51 B RUE JEAN JAURES, 95400 ARNOUVILLE
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56.10C
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3
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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
MEHMET ORUNCAKPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100