KYBE — See who's really behind any company

Company dossier

DENIZ

FRANCE · COMPANY · INCORPORATED 2022-08-31
KYBE ID: FR-918713702 · 918713702 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameDENIZ

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Registration918713702

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2022-08-31

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Registered address14 RUE Greuze, 69100 Villeurbanne

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Industry56.10C

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Employees3

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Share capital€1,000

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Companies at this address

13 total

ASSOC CUISINES D'AFRIQUE ET ASSIMILEESactive CAVE DE CHATEAU GAILLARDactive COPROPRIETEactive ENESdissolved HASSEN BENSAIDdissolved HAYAT 99dissolved KHIRA DRAOUIdissolved L'ETOILE D'ISTAMBULactive LUNCHactive MARTIN-GARIN.MGactive MOHAMED BEKADDOURdissolved TESLINE CELIKdissolved

Connections

4 links

Shared operator — likely the same administrator

AKSA SOLSShared officer / director · 5 share this Linemarketing GmbHShared officer / director · 5 share this LTDS GmbHShared officer / director · 5 share this Nema Design GmbHShared officer / director · 5 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

Name	Role	From	Source
Hakki SAHIN	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100