DOSSIERS / TRK IMMOBILIER
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Company dossier

TRK IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2022-11-10
KYBE ID: FR-921292744 · 921292744 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
TRK IMMOBILIER
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921292744
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dissolved
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Real-estate civil company (SCI)
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2022-11-10
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92 AV D'ENGHIEN, 93800 EPINAY-SUR-SEINE
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68.20B
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€4,000
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Connections

10 links
Shared operator — likely the same administrator
L'ESCALE D'EPINAYShared officer / director · 4 share thisLA BOULANGERIE DES BLES D'ORShared officer / director · 4 share thisDELICES D'ASNIERESShared officer / director · 4 share thisGAELLE RACHEL NATAFShared registered address · 8 share thisTAOUFIK BEN HAMIDAShared registered address · 8 share thisROYALFLEETShared registered address · 8 share thisETHY OBADIAShared registered address · 8 share thisKYRIAN BAETZShared registered address · 8 share thisETHYLANAShared registered address · 8 share thisL'ESCALE D'EPINAYShared registered address · 8 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
BADRI BELHAJ YOUSSEFDirecteur—France registry
BOUAGILA CHAMAKHMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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