DOSSIERS / EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE NICOLAS
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EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE NICOLAS

FRANCE · COMPANY · INCORPORATED 2007-05-31
KYBE ID: FR-498190917 · 498190917 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE NICOLAS
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498190917
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dissolved
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Civil company
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2007-05-31
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LD LES MORLANDS, 03210 BESSON
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01.42Z
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€47,480
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-MARC NICOLASPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-MARC NICOLAS (officer) matches PEP Jean-Marc Nicolas — Q66500077. Apply enhanced due diligence.

Risk journey — why 16?

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