DOSSIERS / NYM
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Company dossier

NYM

FRANCE · COMPANY · INCORPORATED 2018-04-09
KYBE ID: FR-518012711 · 518012711 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
NYM
fr_insee
518012711
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-04-09
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2023-08-21
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52 RUE DES GARENNES, 57155 MARLY
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
NIHAT YILDIRIMAdministrateur—France registry
FONCIERE YILDIRIMMembre du directoire—France registry
GYN INVESTMembre du directoire—France registry
MESUT YILDIRIMMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off