DOSSIERS / NKSC
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Company dossier

NKSC

FRANCE · COMPANY · INCORPORATED 2017-04-18
KYBE ID: FR-829072719 · 829072719 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
NKSC
fr_insee
829072719
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-04-18
fr_insee
33 RUE FONGATE, 13006 MARSEILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

NKSCfr_insee · 819917923 · dissolved

Connections

10 links

People with significant control

3 people
NameRoleFromSource
SAMI CHLAGOUDirecteurFrance registry
LAURENT KLEINDirigeantFrance registry
PHILIPPE NGUYENDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100