DOSSIERS / N.D.M.
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Company dossier

N.D.M.

FRANCE · COMPANY · INCORPORATED 2014-10-23
KYBE ID: FR-805381753 · 805381753 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
N.D.M.
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805381753
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dissolved
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Real-estate civil company (SCI)
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2014-10-23
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8 RUE DU SOUILLER, 38260 LA COTE-SAINT-ANDRE
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68.20B
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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
CELAL PORKLUDirigeantFrance registry
PÖRKLÜ INVESTDirigeantFrance registry
ZEYNAL PORKLUDirigeantFrance 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