DOSSIERS / NUCAT
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Company dossier

NUCAT

FRANCE · COMPANY · INCORPORATED 2009-07-23
KYBE ID: FR-513851907 · 513851907 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
NUCAT
fr_insee
513851907
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-07-23
fr_insee
22 RUE VERDI, 06000 NICE
fr_insee
68.31Z
fr_insee
€132,000
fr_insee

Companies at this address

33 total
ANDREE NIOGRETdissolvedCHRISTINE TOSINactiveCHRISTOPHE LIONEL JEAN LOUBATactiveCOMPT AZUREEN PRODUC EUROPEENNdissolvedCTIM VERDIactiveDANIEL JEAN LOUIS LAGERdissolvedDENIS CERATOactiveDOMINIQUE JEAN SEIGNOLLEdissolvedFRANCOISE GABRIELLE CHRISTENdissolvedGEA CLAUDEdissolvedGEORGES ELIE MEZHRAHIDdissolvedJEDECdissolvedJULIE BOANOactiveLA RENAISSANCEdissolvedMAEVA BINIMELISactiveMAITRISE D'ŒUVRE ET CONSTRUCTIONactiveNABILA MOSTEFAOUIdissolved[ND]dissolvedPATRICK ARNOSactivePATRICK DEUDONactive

+13 more

Connections

7 links
Shared operator — likely the same administrator
SCI LAURENSShared officer / director · 2 share thisUSUCATShared officer / director · 4 share thisSCM ARNOS CHRISTEN TOSINShared officer / director · 4 share thisSCI GANDALFShared officer / director · 4 share thisLA RENAISSANCEShared officer / director · 6 share thisSCM ARNOS CHEVEAU CHRISTEN NANIShared officer / director · 6 share thisWILLIAMShared officer / director · 6 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

3 people
NameRoleFromSource
PATRICK ARNOSDirecteur—France registry
CHRISTINE ANNE MARIE TOSINDirigeant—France registry
GASPARD PROVENCEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100