DOSSIERS / NOUR-BATIMENT
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Company dossier

NOUR-BATIMENT

FRANCE · COMPANY · INCORPORATED 2023-02-27
KYBE ID: FR-947908117 · 947908117 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
NOUR-BATIMENT
fr_insee
947908117
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-02-27
fr_insee
4 AV des Erables, 95400 Villiers-le-Bel
fr_insee
43.99C
fr_insee
€8,000
fr_insee

Companies at this address

30 total
ATI ALLAH ATI ALLAH EL AMRANIdissolvedAURELIEN ROGERdissolvedBASMALA PRIMEURSdissolvedDEBORAH TUPINIERdissolvedEMILIE CELINE FABIENNE LAVOISNEdissolvedEvel BOUVIERactiveGROUPE PROFILactiveHOTEL ARIANNEdissolvedISOVOLTactiveJEAN-LUC BAPTISTEactiveJUGURTHA CHIKHIdissolvedKarim ChikhidissolvedLAID-SEGHIR AKBACHEdissolvedLUCIA CASSANDRA AJAQUIRYdissolvedLUDOVIC LABROUSSEdissolvedMAGIC CARSdissolvedM'HAND CHIKHIdissolvedMOUSSA DIARRAactive[ND]active[ND]dissolved

+10 more

Connections

7 links
Shared operator — likely the same administrator
GROUPE PROFILShared officer / director · 8 share thisIndustrieservice Caglar GmbHShared officer / director · 8 share thisSCI ESERShared officer / director · 8 share thisPROFIL CONSTRUCTIONShared officer / director · 8 share thisMST-Time-GmbHShared officer / director · 8 share thisPRO OSUIT RENAISSANCEShared officer / director · 8 share thisR.C.D. Personalvermittlung GmbHShared officer / director · 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

1 people
NameRoleFromSource
Recep CAGLARPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100