DOSSIERS / DENIZ
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Company dossier

DENIZ

FRANCE · COMPANY · INCORPORATED 2020-06-24
KYBE ID: FR-884522673 · 884522673 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DENIZ
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884522673
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dissolved
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Real-estate civil company (SCI)
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2020-06-24
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62 RUE DU GENERAL DE GAULLE, 60510 LA NEUVILLE-EN-HEZ
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEV BARUTMembre du directoire—France registry
BARAN BARUTPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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