DOSSIERS / DENEL
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Company dossier

DENEL

FRANCE · COMPANY · INCORPORATED 2021-02-25
KYBE ID: FR-894509058 · 894509058 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DENEL
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894509058
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dissolved
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Real-estate civil company (SCI)
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2021-02-25
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16 B AV POTIER, 93380 PIERREFITTE SUR SEINE
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68.20B
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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

3 people
NameRoleFromSource
SELYA ZOZAN COLAKMembre du directoire—France registry
SFMMembre du directoire—France registry
SULEYMAN BILGINPrésident—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