DOSSIERS / NISA
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Company dossier

NISA

FRANCE · COMPANY · INCORPORATED 2022-06-28
KYBE ID: FR-914946637 · 914946637 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
NISA
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914946637
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dissolved
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Real-estate civil company (SCI)
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2022-06-28
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296 RUE VEZERA, 19600 SAINT-PANTALEON-DE-LARCHE
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68.20B
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€400
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Connections

5 links
Shared operator — likely the same administrator
BIRCAN ORUCShared registered address · 2 share thisReisemarkt Herne LY GmbHShared officer / director · 5 share thisD.O.M. Gerüstbau GmbHShared officer / director · 5 share thisPGH Freizeitbetriebe GmbHShared officer / director · 5 share thisEPICERIE DU CENTRE SASShared officer / director · 5 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

2 people
NameRoleFromSource
BIRCAN ORUCDirecteur—France registry
YILDIZ YILDIRIMDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100