DOSSIERS / NK
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Company dossier

NK

FRANCE · COMPANY · INCORPORATED 2010-08-03
KYBE ID: FR-524050325 · 524050325 · 3 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
NK
fr_insee
524050325
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-08-03
fr_insee
10 ALL FENELON, 33370 TRESSES
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41.10A
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1
fr_insee
€25,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-PIERRE NICOLASPrésident du conseil d'administration—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

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

medium

Politically exposed person (PEP)

JEAN-PIERRE NICOLAS (officer) matches PEP Jean-Pierre Nicolas — Q62286641. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PIERRE NICOLAS (officer) matches PEP Jean-Pierre Nicolas — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 24?

4 signals
+16
Business fragmentation
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

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