DOSSIERS / DENIZ
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Company dossier

DENIZ

FRANCE · COMPANY · INCORPORATED 2017-11-22
KYBE ID: FR-833484967 · 833484967 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DENIZ
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833484967
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dissolved
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Real-estate civil company (SCI)
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2017-11-22
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2 RUE DE TOURS, 67800 BISCHHEIM
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ABBAS DENIZDirecteur—France registry
TARIK DENIZMembre du directoire—France registry
YASIN DENIZMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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