DOSSIERS / SOCIETE CIVILE HOLDING N.D.K.
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SOCIETE CIVILE HOLDING N.D.K.

FRANCE · COMPANY · INCORPORATED 2024-05-10
KYBE ID: FR-928514348 · 928514348 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOCIETE CIVILE HOLDING N.D.K.
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928514348
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active
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Civil company (means, SCM)
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2024-05-10
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1 PL des Docteurs Bonamy, 92110 Clichy
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66.30Z
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€143,520
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Ahmed Nazim KOUZADirecteur—France registry
Dorothée BERNETTIDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100