DOSSIERS / CABINET NICOLAS SARAZIN & ASSOCIEES
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Company dossier

CABINET NICOLAS SARAZIN & ASSOCIEES

FRANCE · COMPANY · INCORPORATED 2001-08-06
KYBE ID: FR-438762601 · 438762601 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
CABINET NICOLAS SARAZIN & ASSOCIEES
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438762601
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dissolved
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Simplified joint-stock company (SAS)
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2001-08-06
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17 AV VAUBAN, 83000 TOULON
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69.20Z
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10
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€200,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHARLES NICOLASDirecteur général délégué—France registry
SOPHIE LEONTINE SYLVIE SARAZINPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CABINET CHARLES NICOLAS SOPHIE SARAZIN & ASSOCIEES · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

CHARLES NICOLAS (officer) matches PEP Nicolas Charles — Senator of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100