DOSSIERS / NIKOFLO
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Company dossier

NIKOFLO

FRANCE · COMPANY · INCORPORATED 2006-05-29
KYBE ID: FR-490343266 · 490343266 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NIKOFLO
fr_insee
490343266
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-05-29
fr_insee
1 RUE DE GRESAILLES, 47550 BOE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALAIN ANDRE SIMONDirecteur—France registry
FLORENT SIMONMembre du directoire—France registry
NIKOLAS JACQUES SIMONMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100