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Company dossier

NICOLAS PASQUIER

FRANCE · COMPANY · INCORPORATED 2009-01-14
KYBE ID: FR-509788089 · 509788089 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameNICOLAS PASQUIER

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Registration509788089

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2009-01-14

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Registered address9 RUE GABRIEL FAURE, 74000 ANNECY

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Industry62.02A

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Share capital€1,500

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Companies at this address

5 total

COPR LE POUCETactive INDIVISION AMPRINO TONEATTOactive NICOLAS PASQUIERactive SYLVAIN CHABOTdissolved

Connections

4 links

Shared operator — likely the same administrator

COPR LE POUCETShared registered address · 5 share this SYLVAIN CHABOTShared registered address · 5 share this NICOLAS PASQUIERShared registered address · 5 share this INDIVISION AMPRINO TONEATTOShared registered address · 5 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

Name	Role	From	Source
NICOLAS PASQUIER	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PASQUIER NICOLAS · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100