DOSSIERS / NORREY IMMOBILIERS
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Company dossier

NORREY IMMOBILIERS

FRANCE · COMPANY · INCORPORATED 2023-12-08
KYBE ID: FR-982292963 · 982292963 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

active
NORREY IMMOBILIERS
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982292963
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active
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Real-estate civil company (SCI)
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2023-12-08
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13 B RTE de Caen, 14740 Saint-Manvieu-Norrey
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
MUSTAFA YILMAZShared registered address · 2 share thisIsbank AGShared officer / director · 12 share thisAyse Dogan e.K.Shared officer / director · 12 share thisAGDEREShared officer / director · 12 share thisELEGANCE BOUTIQUEShared officer / director · 12 share thisRETOUCHE PARISShared officer / director · 12 share thisAU PAIN DOREShared officer / director · 12 share thisDogan GmbH Internationale SpeditionShared officer / director · 12 share thisSCI TOPKARAShared officer / director · 12 share this50 HARASShared officer / director · 12 share thisSCI IMMO-ERMISERShared officer / director · 12 share thisCMZ BATShared officer / director · 12 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.

Risk signals

3 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Mustafa YILMAZ (officer) matches PEP Mustafa Yılmaz — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Ayse DOGAN (officer) matches PEP Ayşe Doğan — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100