DOSSIERS / NINNA-95
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Company dossier

NINNA-95

FRANCE · COMPANY · INCORPORATED 2022-05-31
KYBE ID: FR-914012281 · 914012281 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NINNA-95
fr_insee
914012281
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-05-31
fr_insee
2 RUE MOLIERE, 95160 MONTMORENCY
fr_insee
68.20B
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ESIN ERGANDirigeant—France registry
AYHAN DEMIRPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100