DOSSIERS / NK17
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Company dossier

NK17

FRANCE · COMPANY · INCORPORATED 2020-01-17
KYBE ID: FR-880707302 · 880707302 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NK17
fr_insee
880707302
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-01-17
fr_insee
8 RUE FERNAND FOUREAU, 75012 PARIS
fr_insee
68.20B
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€40
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KARIM MEHDY HallicheDirigeant—France registry
NESRINE SafraouiDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100