DOSSIERS / NES BATIMENT
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Company dossier

NES BATIMENT

FRANCE · COMPANY · INCORPORATED 2021-11-26
KYBE ID: FR-907646848 · 907646848 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
NES BATIMENT
fr_insee
907646848
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dissolved
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Limited liability company (SARL)
fr_insee
2021-11-26
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20 AV DE NAVARRE, 93290 TREMBLAY-EN-FRANCE
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43.99C
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3
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€5,000
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Connections

9 links
Shared operator — likely the same administrator
NES IMMOShared registered address · 2 share thisNES IMMOShared officer / director · 9 share thisFindo Management GmbHShared officer / director · 9 share thisNES BATShared officer / director · 9 share thisSocietatea cu Răspundere Limitată "KEYIFLI"Shared officer / director · 9 share thisPflegestation Palma GmbHShared officer / director · 9 share thisAll Sports GmbHShared officer / director · 9 share thisBIXklusiv Car advertising GmbHShared officer / director · 9 share thisDISTRI FOODShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
GOKHAN OZKANPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NES BAT · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100