DOSSIERS / EK
← SearchExport PDF
Company dossier

EK

FRANCE · COMPANY · INCORPORATED 2022-10-06
KYBE ID: FR-920079274 · 920079274 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
EK
fr_insee
920079274
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-10-06
fr_insee
58 RUE DE PLAISANCE, 94130 NOGENT-SUR-MARNE
fr_insee
68.20B
fr_insee
€4,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
HEKShared registered address · 3 share thisSISSIOShared registered address · 3 share thisSISSIOShared officer / director · 10 share thisREEL BATIMENT CONSTRUCTIONShared officer / director · 10 share thisLE RITALShared officer / director · 10 share thisACTIV RENOVATION CONSTRUCTION BTPShared officer / director · 10 share thisPILOTE 2018Shared officer / director · 10 share thisSCI DU 262 RUE DU MARECHAL LECLERCShared officer / director · 10 share thisHEKShared officer / director · 10 share thisDUKAShared officer / director · 10 share thisSERAShared officer / director · 10 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
EMILE KAHRAMANDirecteur—France registry
HEKDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100