DOSSIERS / N3K
← SearchExport PDF
Company dossier

N3K

FRANCE · COMPANY · INCORPORATED 2009-05-05
KYBE ID: FR-512234527 · 512234527 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
N3K
fr_insee
512234527
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-05-05
fr_insee
295 RUE ROGER SALENGRO, 59260 LILLE
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
KARIM BOUNABMembre du directoireFrance registry
SCI JENNA & LinkfamilyMembre du directoireFrance registry
Lamia AMEURPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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