DOSSIERS / DENIZ EFE
← SearchExport PDF
Company dossier

DENIZ EFE

FRANCE · COMPANY · INCORPORATED 2023-02-17
KYBE ID: FR-949022123 · 949022123 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DENIZ EFE
fr_insee
949022123
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-02-17
fr_insee
23 BD de l'Europe, Centre commercial Les Nations, 54500 Vandœuvre-lès-Nancy
fr_insee
56.10C
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ABDELHAKIM BOUZINAOUIdissolvedA.D.N.dissolvedAFFAIRE DECOR SARLdissolvedAKTURdissolvedBEL AMIdissolvedBIFLAMactiveBODRUMactiveBRASSERIE UNIVERSELLEdissolvedCHEZ SOIdissolvedC.M.B CONSTRUCTIONSdissolvedCORAMEX SARLdissolvedDADES MULTI SERVICESdissolvedECM EXPERTISE ET CONSEIL EN MANAGEMENTdissolvedEMMIdissolvedEURL ATOL OPTIQUE NATIONSdissolvedEWBdissolvedF&L DES 4 SAISONSdissolvedFRANCINE EDJODJOMO ABOUGONEdissolvedGAMILA MOUSHTUHAdissolvedIMA JEANSdissolved

+24 more

People with significant control

1 people
NameRoleFromSource
HUSEYIN ZINCIRPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100