DOSSIERS / DENIZ
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Company dossier

DENIZ

FRANCE · COMPANY · INCORPORATED 2024-03-07
KYBE ID: FR-985333103 · 985333103 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DENIZ
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985333103
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active
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Limited liability company (SARL)
fr_insee
2024-03-07
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2 B RUE des 4 Chemins, 93300 Aubervilliers
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46.42Z
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BURHAN ARSLANPrésident—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