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Company dossier

NICOLAS GAGNEPAIN

FRANCE · COMPANY · INCORPORATED 2020-04-24
KYBE ID: 969500PJQN8W16ST5B29 · 883021883 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameNICOLAS GAGNEPAIN

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Registration883021883

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2020-04-24

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Registered address16 RUE JEAN VILAR, 71100 CHALON-SUR-SAONE

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Industry69.20Z

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Share capital€1,000

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Connections

5 links

Shared operator — likely the same administrator

ARC - CECCAShared officer / director · 6 share this IMMOBILIERE LERELShared officer / director · 6 share this ARC CECCA FINANCESShared officer / director · 6 share this EQUINOXEShared officer / director · 6 share this CBGShared officer / director · 6 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

Name	Role	From	Source
Nicolas Jean Robert GAGNEPAIN	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100