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Company dossier

NICA

FRANCE · COMPANY · INCORPORATED 2007-12-12
KYBE ID: FR-501370480 · 501370480 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
NICA
fr_insee
501370480
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dissolved
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Limited liability company (SARL)
fr_insee
2007-12-12
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5 CHE DE L'EPERON SAINT-JACQUES, Saint Jacques, 13100 LE THOLONET
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82.91Z
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
SCI L'AIGLE D'ORShared officer / director · 10 share thisLA BASTIDE DU LOUPShared officer / director · 10 share thisSTEMANAShared officer / director · 10 share thisSCI SAINT-QUENTINShared officer / director · 10 share thisCAMINIShared officer / director · 10 share thisSCI SAINT LOUISShared officer / director · 10 share thisSCI BELCANTO LE THOLONETShared officer / director · 10 share thisSCI 38 RUE DU PUITS NEUFShared officer / director · 10 share thisSCI MARSEILLE - SAINTE THERESEShared officer / director · 10 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
MARIE-EVE BRINESPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100