DOSSIERS / SAINT NICOLAS IMPEX
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Company dossier

SAINT NICOLAS IMPEX

FRANCE · COMPANY · INCORPORATED 2002-07-12
KYBE ID: FR-442722211 · 442722211 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SAINT NICOLAS IMPEX
fr_insee
442722211
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-07-12
fr_insee
2022-05-24
fr_insee
54 B RUE MEDERIC, 92250 LA GARENNE-COLOMBES
fr_insee
46.49Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ADESdissolvedADEXdissolvedALCIDES INOCENCIO DA COSTA RAMOSdissolvedBM PEINTUREdissolvedD6 TAXISdissolvedDCPdissolvedGAMALUdissolvedGTCBactiveID CONSULTINGactiveIMMO FRANCE CONSULTING 92activeINFORMATIQUE IMPRIMERIE ET INGENIERIEactiveLA CASA CONSTRUCTIONdissolvedLA PROD FAMILYdissolvedLH DIFFUSIONdissolvedMENUISERIE RAVALEMENT PEINTUREdissolvedM.IdissolvedMOHAMED ABD ALLAdissolvedMOHAMED SALEM AHMED BABAdissolvedPIERRE GOURDOUXactivePLANETE VERTE ET COactive

+11 more

People with significant control

1 people
NameRoleFromSource
NATHALIE NICOLASPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off