DOSSIERS / U 3 D NICOLLE
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Company dossier

U 3 D NICOLLE

FRANCE · COMPANY · INCORPORATED 2003-10-23
KYBE ID: FR-450497482 · 450497482 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
U 3 D NICOLLE
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450497482
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dissolved
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Limited liability company (SARL)
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2003-10-23
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L ORMELOT, ZI, 51120 SEZANNE
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25.73A
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3
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JACQUES BRUYOTPrésident—France registry
JACQUES-OLIVIER SYLVAIN BRICE BRUYOTPrésident—France registry
PIERRE GEORGES LOUIS NICOLLEPrésident—France registry
PIERRE NICOLLEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

PIERRE NICOLLE (officer) matches PEP Pierre Nicolle — Q66499488. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100