DOSSIERS / NINOTCHKA COLMAR
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Company dossier

NINOTCHKA COLMAR

FRANCE · COMPANY · INCORPORATED 1995-05-02
KYBE ID: FR-400852240 · 400852240 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NINOTCHKA COLMAR
fr_insee
400852240
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-05-02
fr_insee
7 PL JEANNE D ARC, 68000 COLMAR
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93.0D
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€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE BIOTPrésident—France registry
CHRISTOPHE NICOLAS BIOTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NINOTCHKA · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100