DOSSIERS / NAN-EKMEK
← SearchExport PDF
Company dossier

NAN-EKMEK

FRANCE · COMPANY · INCORPORATED 2015-02-24
KYBE ID: FR-809785397 · 809785397 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
NAN-EKMEK
fr_insee
809785397
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-02-24
fr_insee
14 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS
fr_insee
10.71C
fr_insee
10
fr_insee
€2,000
fr_insee

Connections

5 links
Shared operator — likely the same administrator
TP A.Z ILE DE FRANCEShared officer / director · 6 share thisMLH SHIPPING FRANCEShared officer / director · 6 share thisUSTAShared officer / director · 6 share thisLAM FRANCEShared officer / director · 6 share thisTRANSIT EUROPEShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ZEYNEP AslanPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 294 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100