DOSSIERS / NICOT
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Company dossier

NICOT

FRANCE · COMPANY · INCORPORATED 1995-06-07
KYBE ID: FR-401264544 · 401264544 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NICOT
fr_insee
401264544
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-06-07
fr_insee
8 AV DE VERDUN, 06000 NICE
fr_insee
68.20A
fr_insee
€74,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
BELHASSEN MEDICALdissolvedBrigitte BERRETTAactiveBUENOS AIRESdissolvedCOIFFURE ET BEAUTEdissolvedCOLETTE MARTHE MOYARTdissolvedDominique BERRETTAactiveDR PIERRE MARIE JUGNETdissolvedFARES BELHASSENactiveJACQUELINE FARINAdissolvedJEAN SAUVANdissolvedLE LAFERRIEREactiveMARINER TRAVEL SARLdissolvedMERCUREdissolvedMLB ASSOCIESdissolvedMONIQUE LAUGIERdissolvedMOORINGS YACHTINGactive[ND]activeNICOLAS PIVETEAUactivePIERRE MARIE JUGNETactiveRENE HENRI JAUSSAUDdissolved

+12 more

People with significant control

3 people
NameRoleFromSource
BRIGITTE LEONE JACQUELINE DOMINIQUE BERRETTADirecteur—France registry
DOMINIQUE MICHELINE BRUNE MARIE BERRETTADirecteur—France registry
BERRETTA JACQUELINE MARCELLE CHARLOTTE JEANNE PAULEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100