DOSSIERS / NK IMMOBILIER
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Company dossier

NK IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2011-12-29
KYBE ID: FR-538762907 · 538762907 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
NK IMMOBILIER
fr_insee
538762907
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-12-29
fr_insee
28 RUE CLEMENCEAU, 57200 SARREGUEMINES
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALMAdissolvedBEYER FRANCEdissolvedCARGRAPHIC FRANCEdissolvedEURO PIQUET SARLdissolvedFRYZEL ECO-HOMEdissolvedHARRY KERNdissolvedHELMUT STEUERWALDdissolvedHOBERGdissolvedING PAUL JOOSTEN TECHNIQUESdissolvedKIEFERdissolvedMICHAEL ZOTTdissolvedNORTONactiveN.T. ENVIRONNEMENTdissolvedOMNIUM TECHNIQUE DES PROFILES SARLdissolvedPAUL JOOSTENdissolvedSCHMITT ASPHALTES ET TECHNIQUESdissolvedSIEBER S.A.R.L.dissolvedSTEPHANE DIDIONdissolvedWERNER KUSCHactiveYUZERactive

+1 more

People with significant control

4 people
NameRoleFromSource
DOGAN KUTLUDirigeant—France registry
HAMI EROLMembre du directoire—France registry
MEHMET YAVUZMembre du directoire—France registry
MUSTAFA OZELPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D. J. IMMOBILIER · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100