DOSSIERS / NAMEK
← SearchExport PDF
Company dossier

NAMEK

FRANCE · COMPANY · INCORPORATED 2021-07-09
KYBE ID: FR-901294736 · 901294736 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NAMEK
fr_insee
901294736
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-07-09
fr_insee
12 RUE THALES, 17440 AYTRE
fr_insee
47.89Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IBRAHIM CELIKDirecteur général délégué—France registry
ALEXIS HAMRANIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100