DOSSIERS / NKS
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Company dossier

NKS

FRANCE · COMPANY · INCORPORATED 2015-04-14
KYBE ID: FR-810771626 · 810771626 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NKS
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810771626
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-04-14
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24 LES CROCS BLANCS, 87520 ORADOUR-SUR-GLANE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SUREN KHACHATRYANDirecteur—France registry
NATELLA KHACHATRYANMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SUREN KHACHATRYAN (officer) matches PEP Suren Khachatryan — member of the National Assembly of Armenia, Armenia. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100