DOSSIERS / NKH INVESTISSEMENT
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Company dossier

NKH INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2000-09-13
KYBE ID: FR-432762896 · 432762896 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
NKH INVESTISSEMENT
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432762896
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dissolved
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Real-estate civil company (SCI)
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2000-09-13
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4 RTE DE LYON, 89460 DEUX RIVIERES
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
SCI B.H.F. IMMOBILIERShared registered address · 4 share thisHAFID BOUCHROUShared registered address · 4 share thisMOHAMED BOUCHROUShared registered address · 4 share this3B BOURGOGNEShared officer / director · 5 share thisSCI DU RENOUVEAUShared officer / director · 5 share thisNAWEL SHERIANE BOUCHROU ACQUISITIONShared officer / director · 5 share thisSCI PARIS-LYONShared 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
NameRoleFromSource
NORDINE BOUCHROUPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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