DOSSIERS / IK IMMOBILIER
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Company dossier

IK IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2023-11-17
KYBE ID: FR-981456536 · 981456536 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
IK IMMOBILIER
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981456536
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active
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Simplified joint-stock company (SAS)
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2023-11-17
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98 AV Pierre Sémard, 95400 Villiers-le-Bel
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68.31Z
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
ILISAShared officer / director · 6 share thisSNC PICARDIEShared officer / director · 6 share thisSASU FLORA FACADEShared officer / director · 6 share thisGüzel Kapadokya GmbHShared officer / director · 6 share thisGüzel Kapadokya GmbHShared officer / director · 6 share thisVTC DANS LE CERCLEShared registered address · 8 share thisSHANELLE TAVARSShared registered address · 8 share thisLNA IMMOBILIERShared registered address · 8 share this[ND]Shared registered address · 8 share thisLE LION DEMShared registered address · 8 share this[ND]Shared registered address · 8 share this[ND]Shared registered address · 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
Ilhan KAVAKPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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