DOSSIERS / NICOSTEPH
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Company dossier

NICOSTEPH

FRANCE · COMPANY · INCORPORATED 2005-06-17
KYBE ID: FR-482906831 · 482906831 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
NICOSTEPH
fr_insee
482906831
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-06-17
fr_insee
64 B RUE CALMETTE GUERIN, 59273 FRETIN
fr_insee
64.20Z
fr_insee
€1,234,600
fr_insee

Connections

18 links
Shared operator — likely the same administrator
TRENTAPPARTSShared officer / director · 2 share thisPILE POILShared registered address · 4 share thisTRENTAPPARTSShared registered address · 4 share thisLES BELLES IMAGESShared registered address · 4 share thisSOCIETE CIVILE "LA MELANTOISE"Shared officer / director · 6 share thisPERISCOPShared officer / director · 6 share thisLA ROCHEShared officer / director · 6 share thisDL ASSOCIESShared officer / director · 6 share thisNEOMOBIShared officer / director · 12 share thisURBANESCENSShared officer / director · 12 share thisCODIFAC PRODUCTIONShared officer / director · 12 share thisNT INVESTShared officer / director · 12 share thisMARKETING DIAGNOSTIC TEST CONSOShared officer / director · 12 share thisSONILYSShared officer / director · 12 share thisEURA IIIShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 18 — full graph via /v1/entities/FR-482906831/network.

People with significant control

5 people
NameRoleFromSource
STEPHANIE LESAFFREDirecteur—France registry
AMELIE TRENTESAUXMembre du directoire—France registry
BAPTISTE TRENTESAUXMembre du directoire—France registry
FRANCOIS TRENTESAUXMembre du directoire—France registry
NICOLAS TRENTESAUXMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100