DOSSIERS / CABINET NICOLAS
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Company dossier

CABINET NICOLAS

FRANCE · COMPANY · INCORPORATED 2002-04-29
KYBE ID: FR-441874765 · 441874765 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CABINET NICOLAS
fr_insee
441874765
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-04-29
fr_insee
19 FG ALEXANDRE ISAAC, 97110 POINTE-À-PITRE
fr_insee
82.91Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN ROGER CLEMENT BRENOTdissolvedALINE CHRISTELLE MARIE JOSEPHdissolvedBHB GROUPEactiveCARIB'PLUSdissolvedCARRELAGE MACONNERIE AGENCEMENT GUADELOUPEdissolvedCEDREdissolvedCENTRE LUZINGU ZLdissolvedCFPCIdissolvedCOLIBRIdissolvedCOMILES PUBdissolvedCONCEPTION ET CONSTRUCTION CARAIBESdissolvedCONSEILS INFOR SERVICES COMMUNICATIONdissolvedDIALECdissolvedDIAMANT SECURITE PRIVEEdissolvedDISTRI 2000dissolvedDOM INVESTISSEMENTSdissolvedENRIQUE CHARBONNEactiveERABLEdissolvedEURL LOCAPOMPEdissolvedFANTA N'DIAYEdissolved

+44 more

People with significant control

1 people
NameRoleFromSource
NICOLAS JOCELYN THOMASPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100