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Company dossier

DENIZ CONDUITE

FRANCE · COMPANY · INCORPORATED 2022-09-07
KYBE ID: FR-918976440 · 918976440 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

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Legal nameDENIZ CONDUITE

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Registration918976440

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2022-09-07

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Registered address64 AV ARISTIDE BRIAND, 93320 LES PAVILLONS-SOUS-BOIS

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Industry85.53Z

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Employees1

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Share capital€5,000

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Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

13OREVENTSdissolved ANGEL BAUTISTAdissolved AUDE BERTINdissolved BATI-BATactive BSL TRANSPORTdissolved CCFGactive Cleidiane Feitosa do Nascimentoactive CRISTIANE CHAGAS TEIXEIRAdissolved DANIEL PICCHIOTTINOdissolved DESGRANGESdissolved DISTRIBUTION ALIMENTAIRE FRANCEdissolved ECOTANCHdissolved ELISAdissolved EMMANUELLA FRANCOISactive ENTREPRISE BOUDIAFactive FH PROdissolved FLORENCE CLERMONTdissolved FRANCE CUISINES 2000dissolved GEANT DU BATIMENTdissolved GEORGES LACHATdissolved

+42 more

Connections

2 links

Shared operator — likely the same administrator

FILIZ IMMOBILIERShared officer / director · 3 share this DMRGLShared officer / director · 3 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
ALI DENIZ DEMIROGLU	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100