DOSSIERS / NICOSIA FRERES
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Company dossier

NICOSIA FRERES

FRANCE · COMPANY · INCORPORATED 2002-10-08
KYBE ID: FR-443678198 · 443678198 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NICOSIA FRERES
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443678198
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dissolved
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Simplified joint-stock company (SAS)
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2002-10-08
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1000 CHE DES MARIOS, 82000 MONTAUBAN
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43.31Z
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3
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FLORIAN RENE RAYMOND NICOSIAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100