DOSSIERS / SOCIETE DENIZ
← SearchExport PDF
Company dossier

SOCIETE DENIZ

FRANCE · COMPANY · INCORPORATED 2017-01-04
KYBE ID: FR-824801302 · 824801302 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE DENIZ
fr_insee
824801302
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-01-04
fr_insee
5 PL SALVADOR ALLENDE, 94000 CRETEIL
fr_insee
56.10A
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DENIZ BOLATPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100