DOSSIERS / NICKY
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Company dossier

NICKY

FRANCE · COMPANY · INCORPORATED 2026-02-02
KYBE ID: FR-100569987 · 100569987 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
NICKY
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100569987
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active
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Limited liability company (SARL)
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2026-02-02
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18 RUE Quentin de la Tour, 17138 Saint-Xandre
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47.64Z
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€10,000
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Connections

5 links
Shared operator — likely the same administrator
Guillaume SENECHALShared registered address · 2 share thisSC PHONGSAShared officer / director · 5 share thisSARL KOUMAShared officer / director · 5 share thisSCI KAPIShared officer / director · 5 share thisSCI DU 11 RUE DE LA CHAINEShared officer / director · 5 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

2 people
NameRoleFromSource
Cathy PHONGSAPrésident—France registry
Guillaume Léonardo Daniel SENECHALPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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