DOSSIERS / NERGIZ CONSTRUCTIONS
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NERGIZ CONSTRUCTIONS

FRANCE · COMPANY · INCORPORATED 2013-05-21
KYBE ID: FR-793015751 · 793015751 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NERGIZ CONSTRUCTIONS
fr_insee
793015751
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-05-21
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26 RUE DES RIGOLES, CHEZ SERVICE PLUS, 75020 PARIS
fr_insee
43.99C
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

484 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A 3 BATdissolvedABANAIactiveABC FIBRE OPTIQUE ET TELECOMSdissolvedABDELGHANI LANANIdissolvedAB DISTRIBUTIONactiveABICAactiveAB NEWdissolvedABS SECURITEactiveADI BATIMENTdissolvedADONAI BATIMENTdissolvedAEXE LAIKOdissolvedAFactiveAGA BATIMENTactiveAGENCE PREVENTION INTERVENTION CANINEactiveAGV BATIMENTdissolvedAHMED MOHAMEDdissolvedAICCactiveAIFFELactiveAIRLUXEactiveALEX BATdissolved

+464 more

People with significant control

1 people
NameRoleFromSource
ION DancuPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 484 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100