DOSSIERS / NICOLAS
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Company dossier

NICOLAS

FRANCE · COMPANY · INCORPORATED 2010-02-16
KYBE ID: FR-422165936 · 422165936 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NICOLAS
fr_insee
422165936
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dissolved
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Real-estate civil company (SCI)
fr_insee
2010-02-16
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CHE DU MAS BLANC, 13570 BARBENTANE
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68.20B
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CLAUDE BOSSUDirecteur—France registry
JEAN-CHRISTOPHE ROBERT BOSSUDirecteur—France registry
VERONIQUE PERRADDirecteur—France registry
CAMILLE BOSSUMembre du directoire—France registry
NICOLAS BOSSUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100