DOSSIERS / NK SERVICES
← SearchExport PDF
Company dossier

NK SERVICES

FRANCE · COMPANY · INCORPORATED 2019-12-11
KYBE ID: FR-879784023 · 879784023 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
NK SERVICES
fr_insee
879784023
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-12-11
fr_insee
18 RUE DU GOULET, 93300 AUBERVILLIERS
fr_insee
49.32Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMMED NAKHILPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100