DOSSIERS / DENIZ MARKET
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Company dossier

DENIZ MARKET

FRANCE · COMPANY · INCORPORATED 2016-10-17
KYBE ID: FR-823119276 · 823119276 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DENIZ MARKET
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823119276
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dissolved
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Simplified joint-stock company (SAS)
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2016-10-17
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6 RUE DES CAILLES, 68270 RUELISHEIM
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47.19B
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3
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HASAN YILMAZAdministrateur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100