DOSSIERS / CABINET NICOLAS VASSEUR
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Company dossier

CABINET NICOLAS VASSEUR

FRANCE · COMPANY · INCORPORATED 2007-01-04
KYBE ID: 894500E43SIARNUI6K04 · 493496061 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CABINET NICOLAS VASSEUR
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493496061
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dissolved
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Limited liability company (SARL)
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2007-01-04
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2 PARC DES FONTENELLES, 78870 BAILLY
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69.20Z
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1
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ACOFIdissolvedALKEN HOLDINGactiveALKEN TPdissolvedCALIGO CONSULTANTS SARLactiveCENTRAFER SAdissolvedEOLE LISSESactiveESCALE DEMENAGEMENTdissolvedETICOL (EQUIPEMENTS ET TECHNIQUES POUR L'INGENIERIE DE LA COLLECTE)dissolvedFONTENELLES IMMOBILIERdissolvedGROUPE CODIFIMdissolvedIDEAL BABYdissolvedINFORMATIQUE LOGISTIQUE SERVICEdissolvedM2D PRO AGENCYdissolvedMAJIME GROUPdissolvedMETORdissolvedMOLOK FRANCE SASactive[ND]activeNEOPUBLISHINGactivePASCALE DE REYNAL DE SAINT MICHELactivePELICANdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
NICOLAS VASSEURPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VASSEUR NICOLAS · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100