DOSSIERS / IMMO NBH
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Company dossier

IMMO NBH

FRANCE · COMPANY · INCORPORATED 2014-03-26
KYBE ID: FR-801170598 · 801170598 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IMMO NBH
fr_insee
801170598
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-03-26
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89 AV DU PRESIDENT KENNEDY, 88300 NEUFCHATEAU
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68.32A
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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

3 people
NameRoleFromSource
EMINE SAHANDirigeant—France registry
HOLDING DENIZDirigeant—France registry
HALIL DENIZPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100