DOSSIERS / NICOFI
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NICOFI

FRANCE · COMPANY · INCORPORATED 2006-07-18
KYBE ID: FR-491145843 · 491145843 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
NICOFI
fr_insee
491145843
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-07-18
fr_insee
14 RUE DE L'AQUEDUC, 75010 PARIS
fr_insee
68.20B
fr_insee
€1,650
fr_insee

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

101PROJETSactiveALLIANCE CAMPERTEAMactiveASSOCIAE FRANCEdissolvedAZ INVESTdissolvedBATT ADVISORSdissolvedB F IdissolvedBFI BUREAUXdissolvedBFI LE CLAVIERdissolvedCAMPINGCAR - ON LINEdissolvedC-BEVdissolvedCORA S.A.S.U.dissolvedCOSTANZA BURGIOdissolvedCZ IMMOBILIERdissolvedDN VENTURESdissolvedEUROFRED FRANCEdissolvedFONCIERE HOTELSdissolvedGREE PRODUCTS FRANCE SASactiveGROUPE WELCOME IMMOBILIERactiveHESTIAdissolvedHOLDING YPdissolved

+30 more

Connections

6 links
Shared operator — likely the same administrator
SCI JUNIShared officer / director · 7 share thisF44Shared officer / director · 7 share thisDU FAUBOURGShared officer / director · 7 share thisMAJORELLEShared officer / director · 7 share thisCALANIBAShared officer / director · 7 share thisBATT ADVISORSShared officer / director · 7 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.

People with significant control

2 people
NameRoleFromSource
NICOLAS BarnetDirigeant—France registry
CHRISTIAN BarnetPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100