DOSSIERS / NICOLAS T.P
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NICOLAS T.P

FRANCE · COMPANY · INCORPORATED 1983-07-22
KYBE ID: FR-327696480 · 327696480 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

dissolved
NICOLAS T.P
fr_insee
327696480
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1983-07-22
fr_insee
6 RUE HELENE BOUCHER, ZAE DE MESCODEN, 29260 PLOUDANIEL
fr_insee
43.12A
fr_insee
3
fr_insee
€60,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

NICOLAS T.P.fr_insee · 492981089 · dissolved

Connections

7 links
Shared operator — likely the same administrator
SCI CUM.MShared officer / director · 8 share thisMANSON DEVELOPPEMENTShared officer / director · 8 share thisS.C.I. MTPShared officer / director · 8 share thisSCI MHMShared officer / director · 8 share thisSCI MDPShared officer / director · 8 share thisLA MAISON DU PLATREShared officer / director · 8 share thisLES MAISONS MANSONShared officer / director · 8 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
MICHEL MANSONPrésident—France registry
⚠ MICHEL NICOLASPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI NICOLAS · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MICHEL NICOLAS (officer) matches PEP Nicholas Michel — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL NICOLAS (officer) matches PEP Michel Nicolas — Q66501070. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100