DOSSIERS / NICOLAS
← Search
Company dossier

NICOLAS

FRANCE · COMPANY · INCORPORATED 2005-11-08
KYBE ID: FR-484917570 · 484917570 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
NICOLAS
fr_insee
484917570
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-11-08
fr_insee
76 AV DU GAL DE GAULLE, 56100 LORIENT
fr_insee
96.01B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
CEDRIC LEUNG YAN CHEONGactiveCHARLES BOUSQUETactiveDAMIEN MARCEL MARIE BISSERETactiveDANIEL GERMAIN ALBERT MOURATdissolvedDENYS BERNARD PAUL FORESTIERactiveERIX IIdissolvedFABIENNE GALOPINdissolvedGAEL ISSELINactiveGIE RADIO LAITA F MdissolvedGILBERT LEFLOCHdissolvedIMAGERIE MEDICALE DU BASSIN LORIENTAISactiveIMMO RADIOLOGIE DU BASSIN LORIENTAISactiveISABELLE MARIA GUILLEMOTactiveJEROMAXactiveLA JOCONDEdissolvedMAZEAS MULTI SERVICES VETEMENTSdissolved[ND]active[ND]active[ND]dissolvedOLIVIER DE VERDELHAN DES MOLLESactive

+6 more

People with significant control

1 people
NameRoleFromSource
JEAN PIERRE NICOLASAdministrateur—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NICOLAS · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN PIERRE NICOLAS (officer) matches PEP Jean-Pierre Nicolas — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN PIERRE NICOLAS (officer) matches PEP Jean-Pierre Nicolas — Q62286641. Apply enhanced due diligence.

Risk journey — why 37?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score37/100