DOSSIERS / NAZLI
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Company dossier

NAZLI

FRANCE · COMPANY · INCORPORATED 2021-05-25
KYBE ID: FR-899642706 · 899642706 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NAZLI
fr_insee
899642706
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-05-25
fr_insee
13 RUE DU TISSERAND, 44800 SAINT-HERBLAIN
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ARCK INGENIERIE ATLANTIQUEdissolvedATELIER INFORMAT ASSISTANCE ARCHITECTUREdissolvedATELIER TECHNIQUE DE MONTAGE LIGERIENactiveBATIMENT CONFORT DE L'OUESTdissolvedESPACE NUMERIQUE FRANCAISdissolvedISOFACEdissolvedJET NETTOYAGEdissolvedLUIS FERNANDEZ VILCHEZdissolvedMIGPdissolved[ND]dissolvedNEOBATdissolvedOBATdissolvedOZKANdissolvedRENE MAHEdissolvedSARL DEPOURTOUXdissolvedSAS NEOBATactiveSCI 13 TISSERANDdissolvedSCI FONTAINEdissolvedSCI.IMA IMMOdissolvedSOC BRETON ETUDE LIGNE ELECT CARTOGRAPHIdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
RESAT OZKANDirecteur—France registry
OBATMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100