DOSSIERS / CHEZ NICOLAS
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Company dossier

CHEZ NICOLAS

FRANCE · COMPANY · INCORPORATED 2007-10-08
KYBE ID: FR-499201903 · 499201903 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
CHEZ NICOLAS
fr_insee
499201903
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-10-08
fr_insee
82 PL DE LA GARE, LE CHATELET, 40130 CAPBRETON
fr_insee
96.09Z
fr_insee
€35,000
fr_insee

People with significant control

2 people
NameRoleFromSource
⚠ NICOLAS CHARLESPrésident—France registry
NICOLAS MICHEL CHARLESPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ETA NICOLAS · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

NICOLAS CHARLES (officer) matches PEP Nicolas Charles — Senator of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100