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Company dossier

NICOMATH

FRANCE · COMPANY · INCORPORATED 2000-09-07
KYBE ID: FR-432637247 · 432637247 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NICOMATH
fr_insee
432637247
fr_insee
active
fr_insee
Civil company
fr_insee
2000-09-07
fr_insee
65 RUE 65 RUE DU JUSTEMONT, MR ROMEO P UL, 57290 FAMECK
fr_insee
68.20A
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PAUL ROMEODirigeant—France registry
Dominique Antoinette CATANESEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100