DOSSIERS / NICO P
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Company dossier

NICO P

FRANCE · COMPANY · INCORPORATED 2009-02-04
KYBE ID: FR-510212061 · 510212061 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
NICO P
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510212061
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dissolved
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Limited liability company (SARL)
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2009-02-04
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RTE DE TOULOUSE, LD PIQUEROUGE, 81600 GAILLAC
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66.30Z
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€7,000
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Connections

12 links
Shared operator — likely the same administrator
HOLDSOCAPShared registered address · 3 share thisSCI B.M.H.Shared registered address · 3 share thisSAS MAUPIShared officer / director · 11 share thisCENTRE AUTOPShared officer / director · 11 share thisSCI FONCIERE CANNOISEShared officer / director · 11 share thisSCI B.M.H.Shared officer / director · 11 share thisLA PERGOLESEShared officer / director · 11 share thisHOLDSOCAPShared officer / director · 11 share thisCLUB-D46Shared officer / director · 11 share thisGAILLAC DISTRIBUTIONShared officer / director · 11 share thisHOLDING B.M.H.Shared officer / director · 11 share thisSCI LES CAUSSENUSShared 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
NICOLAS JOSEPH PILONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100