DOSSIERS / NICOLODI
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Company dossier

NICOLODI

FRANCE · COMPANY · INCORPORATED 2005-05-17
KYBE ID: FR-482330008 · 482330008 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NICOLODI
fr_insee
482330008
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-05-17
fr_insee
32 RUE DE METZ, 31000 TOULOUSE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
AMARAdissolvedB.E.2.CactiveBMGactiveBRICOLOGIS 31dissolvedCENTRE D'ETUDES D'ASSURANCESdissolvedCYLEK POTOKdissolvedD'ARCHITECTURE PIERRE-LUC MORELdissolvedEMMANUEL MARIE CHIEUSSE DE COMBAUDdissolvedEURL BRIOCHERIE 2000dissolvedEURL ERIC POUCHERET ARCHITECTURESdissolvedFINANCIERE SAINT AIMEdissolvedFREDERIQUE JOVERactiveHENRY MARTIALdissolvedHOLDING BIANCA CESTANactiveHPHdissolvedI-MEDIASERVICESdissolvedINDI CESTAN DE COMBAUDactiveINDIVISION MICOULEAUdissolvedINNOVASONdissolvedIWIT SYSTEMSdissolved

+26 more

People with significant control

2 people
NameRoleFromSource
EMMANUEL CHIEUSSE DE COMBAUDDirigeant—France registry
SANDRINE BERGEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100