DOSSIERS / NICKEL
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Company dossier

NICKEL

FRANCE · COMPANY · INCORPORATED 2010-04-15
KYBE ID: FR-521862862 · 521862862 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
NICKEL
fr_insee
521862862
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-04-15
fr_insee
1 RUE Henry Delbast, 77183 Croissy-Beaubourg
fr_insee
81.21Z
fr_insee
500
fr_insee
€250,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ARC EN CIEL ENVIRONNEMENTdissolvedARC EN CIEL IDF OUESTdissolvedARC EN CIEL ILE DE FRANCE OUEST 2dissolvedARC EN CIEL SANTEdissolvedARC EN CIEL TERTIAIREdissolvedHORIZON APPROdissolvedHORIZON PROPRETE ET SERVICESactiveIMMO PRO MARTIGUESdissolvedLA FORMATERIEactiveNEO PEST CONTROLactiveNUANCE FORMATIONdissolvedPROPRETE ENVIRONNEMENT INDUSTRIEL SAdissolvedPROPRETE MATERIEL PRODUITS SAdissolvedRESCOUSSEdissolvedSCI IMMO PRO CROISSYdissolvedSCI IMMO PRO IIdissolvedT 2 M Cactive

People with significant control

2 people
NameRoleFromSource
CELIA MARQUESPrésident du conseil d'administration—France registry
T 2 M CPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

1 events
Jugement d'ouverture d'une procédure de redressement judiciaire