DOSSIERS / N.I.A CONSTRUCTION
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N.I.A CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2024-08-19
KYBE ID: FR-932034358 · 932034358 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
N.I.A CONSTRUCTION
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932034358
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active
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Simplified joint-stock company (SAS)
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2024-08-19
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60 RUE François Ier, 75008 Paris
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43.99C
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Nayim AydinPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CONSTRUCTION 44 · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

2 signals
+22
Mass-registration address
+15
Phoenix predecessor
Composite risk score37/100