DOSSIERS / CHEMINEES NICOLAS
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Company dossier

CHEMINEES NICOLAS

FRANCE · COMPANY · INCORPORATED 2015-02-24
KYBE ID: 9695006I6VCAN2LQLX32 · 809724743 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
CHEMINEES NICOLAS
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809724743
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dissolved
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Limited liability company (SARL)
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2015-02-24
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72 AV AMBROISE CROIZAT, 56600 LANESTER
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47.59B
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10
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€2,136,700
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GUILLAUME LOUIS MARIE NICOLASPrésidentFrance registry
JEAN LUC NICOLASPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100