DOSSIERS / NICOLAS FLEURS ET JARDINS
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Company dossier

NICOLAS FLEURS ET JARDINS

FRANCE · COMPANY · INCORPORATED 2005-03-07
KYBE ID: FR-481173011 · 481173011 · 3 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
NICOLAS FLEURS ET JARDINS
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481173011
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dissolved
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Limited liability company (SARL)
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2005-03-07
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75 BD SENARD, 92210 SAINT-CLOUD
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47.76Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CORINNE NICOLASDirigeant—France registry
CORINNE MARIANNE NICOLASPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

medium

Politically exposed person (PEP)

CORINNE NICOLAS (officer) matches PEP Corinne Nicolas — Q66500207. Apply enhanced due diligence.

Risk journey — why 24?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

1 events
Jugement modifiant le plan de redressement