DOSSIERS / NICOLIS FRANCE
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Company dossier

NICOLIS FRANCE

FRANCE · COMPANY · INCORPORATED 2006-02-27
KYBE ID: FR-488624966 · 488624966 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
NICOLIS FRANCE
fr_insee
488624966
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-02-27
fr_insee
2009-06-17
fr_insee
14 GRAND RUE, 67220 MAISONSGOUTTE
fr_insee
46.69B
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€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GERARD SCHWARZPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

GERARD SCHWARZ (officer) matches PEP Gérard Schwarz — Q66500642. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off