DOSSIERS / NICOLAS DUVAL PROMOTIONS
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NICOLAS DUVAL PROMOTIONS

FRANCE · COMPANY · INCORPORATED 2000-02-18
KYBE ID: FR-429456767 · 429456767 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
NICOLAS DUVAL PROMOTIONS
fr_insee
429456767
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2000-02-18
fr_insee
682 BD GEORGES CLEMENCEAU, 83700 SAINT-RAPHAEL
fr_insee
41.10A
fr_insee
3
fr_insee
€5,582,295
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
2A2Bdissolved3D PROMOTIONSdissolvedAMENAGEMENT COMMERC.IMMEUBLES LOTISSEMENdissolvedANNE MARIE DUVALdissolvedCHRISTINE YVETTE GODIdissolvedCHRISTOPHE STEPHANE MECHINEAUactiveCLAUDE JEAN MARCEL DUVALdissolvedEURL LE TIGREdissolvedEVELYNE GOUZYdissolvedLE LAUREATdissolvedLES JARDINS DE TAOdissolvedLES JARDINS DE ZOEdissolvedLE VALLON DES MUSESdissolved[ND]activeNICOLAS DUVALdissolvedORIGAMIdissolvedS.A.S. FLORENCEdissolvedSCI LE MELCHIORdissolvedS.C.I. LES NAIADESdissolvedSCI NICOLASdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
NICOLAS DUVALPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CLAUDE DUVAL PROMOTIONS · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100