DOSSIERS / C.P.2.N.
← SearchExport PDF
Company dossier

C.P.2.N.

FRANCE · COMPANY · INCORPORATED 2011-06-16
KYBE ID: FR-533023594 · 533023594 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
C.P.2.N.
fr_insee
533023594
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-06-16
fr_insee
1 QUAI DE BORDEAUX, 59100 ROUBAIX
fr_insee
68.20B
fr_insee
€230,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NERIMAN CELIKMembre du directoireFrance registry
NEJDAT PEHLIVANPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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