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Company dossier

NURTEN

FRANCE · COMPANY · INCORPORATED 2011-02-24
KYBE ID: FR-530494194 · 530494194 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameNURTEN

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Registration530494194

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2011-02-24

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Registered address12 ALL LOUIS GRAMPA, 93390 CLICHY-SOUS-BOIS

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Industry41.20A

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ADEM KHALFALLAHdissolved AMC CONSTRUCTIONdissolved AVGIRactive CONSTRUCTION IDEALEdissolved DBSdissolved ETS GENERAL BATIMENTdissolved JMGdissolved KAMA FORESTIERactive KAMEL YAMANIdissolved KAYAdissolved LGdissolved LINA MARIA MARQUES GAMEIROdissolved LOIRET-BATdissolved MALIBUdissolved MANCO-BOISdissolved M.D.F.dissolved MELDAdissolved [ND]active PEINTURE CONCORDEdissolved Roman JALOBAactive

+3 more

People with significant control

2 people

Name	Role	From	Source
IBRAHIM NURTEN	Président	—	France registry
ILJA PORJADDNS	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NURTEN · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100