DOSSIERS / CHEZ DENIZ
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Company dossier

CHEZ DENIZ

FRANCE · COMPANY · INCORPORATED 2021-09-07
KYBE ID: FR-902341783 · 902341783 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
CHEZ DENIZ
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902341783
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dissolved
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Simplified joint-stock company (SAS)
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2021-09-07
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3 RUE DE SOULTZ, 68540 BOLLWILLER
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56.10C
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1
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
Ersam GmbHShared officer / director · 8 share thisE1 INVESTMENTS GRUNDBESITZ GmbHShared officer / director · 8 share thisLE BON LEVAINShared officer / director · 8 share thisELEMENTS ADVISORS LTDShared officer / director · 8 share thisZOZAN 12Shared officer / director · 8 share thisBERFOShared officer / director · 8 share thisflash-time UG (haftungsbeschränkt)Shared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
UGUR YILDIRIMPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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