DOSSIERS / NICODIM SARL
← SearchExport PDF
Company dossier

NICODIM SARL

FRANCE · COMPANY · INCORPORATED 1989-04-28
KYBE ID: FR-350220695 · 350220695 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NICODIM SARL
fr_insee
350220695
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1989-04-28
fr_insee
30 RUE DE THIONVILLE, 59800 LILLE
fr_insee
68.31Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOLE DELEYEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100