DOSSIERS / NES IMMO
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Company dossier

NES IMMO

FRANCE · COMPANY · INCORPORATED 2024-04-26
KYBE ID: FR-928146166 · 928146166 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
NES IMMO
fr_insee
928146166
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-04-26
fr_insee
20 AV de Navarre, 93290 Tremblay-en-France
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68.20B
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€1,000
fr_insee

Connections

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

2 people
NameRoleFromSource
GOKHAN OZKANDirecteur—France registry
AYNUR BURAK ép OZKANMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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