DOSSIERS / NICAISE
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NICAISE

FRANCE · COMPANY · INCORPORATED 2007-01-11
KYBE ID: FR-493632210 · 493632210 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
NICAISE
fr_insee
493632210
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-01-11
fr_insee
39 AV D'IENA, 75016 PARIS
fr_insee
47.61Z
fr_insee
€100,000
fr_insee

Companies at this address

62 total

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

3DISC CO-INVESTdissolvedAG INVESTSactiveALAIN GUENANT ET CIEdissolvedALAYAdissolvedANNE DEROUINdissolvedARGA PARTNERSdissolvedBFCTPdissolvedBROWSTON INVESTMENTactiveCENTRALE DUBORDIEU SASactiveCENTR PHYSIOTHERAP LA FONTAINEdissolvedCHATEAU DES GAVELLESactiveCOFIAdissolvedCOFORA 3dissolvedCOFORA 5dissolvedCOMPAGNIE FONCIERE RAISONdissolvedCOMPAGNIE FRANCAISE DE CONCASSAFE ET CRIBLAGE-CFCCdissolvedEDELWEISS CAPITALdissolvedELATRES INVESTdissolvedEMIL FREY FRANCEactiveFTS MANAGEMENTdissolved

+42 more

Connections

10 links
Shared operator — likely the same administrator
VALDEFRANCET4Shared officer / director · 11 share thisPGA ARTSShared officer / director · 11 share thisSUNEOShared officer / director · 11 share thisALAIN GUENANT ET CIEShared officer / director · 11 share thisODYSSEY HOTELSShared officer / director · 11 share thisSCI BARONNIEShared officer / director · 11 share thisSCI RAISON SAINT JEANShared officer / director · 11 share thisSCI IG 39Shared officer / director · 11 share thisSCI LONGERAIEShared officer / director · 11 share thisARBRACAMShared officer / director · 11 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

1 people
NameRoleFromSource
ALEXANDRE EUGENE ALAIN PIERRE GuenantPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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