DOSSIERS / NDF IMMO
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Company dossier

NDF IMMO

FRANCE · COMPANY · INCORPORATED 2025-03-20
KYBE ID: FR-941690877 · 941690877 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
NDF IMMO
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941690877
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active
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Real-estate civil company (SCI)
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2025-03-20
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10 RUE d'Altkirch, 67100 Strasbourg
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
TUTTO BENEShared officer / director · 3 share thisSCI BRK IMMONETShared officer / director · 3 share thisL'ETOILEShared officer / director · 3 share thisMOMENTUMShared officer / director · 4 share thisHAMMOUCHE TRANSPORTSShared officer / director · 4 share thisCONTROLE TECHNIQUE STRASBOURG NEUDORFShared officer / director · 6 share thisTAXI TRANSShared officer / director · 6 share thisLE MOULIN DES VOSGESShared officer / director · 6 share thisSCI EMMA IMMOShared officer / director · 6 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

5 people
NameRoleFromSource
Abdelâziz EL-HARCHIDirecteur—France registry
Mohamed EL MOUHIBDirecteur—France registry
Fares HAMMOUCHEMembre du directoire—France registry
Kamal ATAOURIRTIMembre du directoire—France registry
Nabil MACHTOUNMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100