KYBE — See who's really behind any company

Company dossier

NICOLAS EAU

FRANCE · COMPANY · INCORPORATED 2009-10-27
KYBE ID: FR-517710778 · 517710778 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameNICOLAS EAU

fr_insee

Registration517710778

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2009-10-27

fr_insee

Registered address10 RUE DE LA DIVISION LECLERC, 88140 VAUDONCOURT

fr_insee

Industry36.00Z

fr_insee

Employees1

fr_insee

Share capital€15,500

fr_insee

Companies at this address

6 total

GAJdissolved JULOMATdissolved NICOLAS TPdissolved SCI LARPONTdissolved SCI LEPAVILLONdissolved

Connections

5 links

Shared operator — likely the same administrator

SCI LARPONTShared registered address · 6 share this SCI LEPAVILLONShared registered address · 6 share this NICOLAS TPShared registered address · 6 share this GAJShared registered address · 6 share this JULOMATShared registered address · 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

1 people

Name	Role	From	Source
ARNAUD NICOLAS	Président	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100