DOSSIERS / NICOLAS TP
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Company dossier

NICOLAS TP

FRANCE · COMPANY · INCORPORATED 1999-08-19
KYBE ID: FR-423951557 · 423951557 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
NICOLAS TP
fr_insee
423951557
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dissolved
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Limited liability company (SARL)
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1999-08-19
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10 RUE DE LA DIVISION LECLERC, 88140 VAUDONCOURT
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43.12A
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1
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€200,000
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Connections

14 links
Shared operator — likely the same administrator
NICOLAS EAUShared registered address · 6 share thisJULOMATShared registered address · 6 share thisGAJShared registered address · 6 share thisSCI LARPONTShared registered address · 6 share thisSCI LEPAVILLONShared registered address · 6 share thisAQUA BIO CLEANINGShared officer / director · 10 share thisSCI LEPAVILLONShared officer / director · 10 share thisSCI CENTRE CARDIO-VASCULAIRE CASTELLANEShared officer / director · 10 share thisSCEA DE LA FOSSE A LOUPSShared officer / director · 10 share thisGAJShared officer / director · 10 share thisGFA NICOLASShared officer / director · 10 share thisSCI LARPONTShared officer / director · 10 share thisCARDIO JOLIETTEShared officer / director · 10 share thisJULOMATShared officer / director · 10 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
JEROME MICHEL NICOLASPrésident—France registry
JEROME NICOLASPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100