DOSSIERS / NICALE
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Company dossier

NICALE

FRANCE · COMPANY · INCORPORATED 2010-10-19
KYBE ID: FR-527673669 · 527673669 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
NICALE
fr_insee
527673669
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2010-10-19
fr_insee
31 RUE HECTOR BERLIOZ, 69009 LYON
fr_insee
47.62Z
fr_insee
0
fr_insee
€2,000
fr_insee

Companies at this address

35 total
ALAIN ANDRE SOULIERdissolvedALEXANDRE PARHAUTdissolvedARMAND MICHEL VERGERdissolvedASTRID VERONIQUE GEORGETTE GHISLAINE VERSTRAETENactiveBEATRICE MARIE FAYOLdissolvedCECILIA MARIE DERROUGHactiveCHARLINE PAULETTE BRIGITTE MORELactiveCLARA ABIGAIL ROMANE PERRIODactiveCLOSactiveCPM INFORMATIQUEdissolvedEMMANUELLE ORLIANGEdissolvedFREDERIQUE MARIE BRIGITTE PRASdissolvedJEAN ROBERT GIPPAdissolvedJUSTINE ANNE VALENT CITTONEactiveLAETITIA DAUVERGNEdissolvedLAURA EMILIE SOUMAGNEactiveLAURENCE MARIE BRIGI PEYRARDactiveLEILA YAHIAOUIactiveLES 6 CEREALES GOURMANDESdissolvedMARIE CECILE SARTON DU JONCHAYactive

+15 more

Connections

11 links
Shared operator — likely the same administrator
JAC'KOOKShared officer / director · 2 share thisSOCIETE CIVILE IMMOBILIERE PASTEUR KLEBER ET PAR ABREVIATION SCI PASTEUR KLEBERShared officer / director · 11 share thisSOCIETE CIVILE IMMOBILIERE ELIMMO PAR ABREVIATION SCI ELIMMOShared officer / director · 11 share thisRADIOLOR HOLDINGShared officer / director · 11 share thisSCM DE LA MAISON MEDICALE DE ST CALAISShared officer / director · 11 share thisRADIOLORShared officer / director · 11 share thisBUREAU ADMINISTRATIF REUNI ET PAR ABREVIATION BARShared officer / director · 11 share thisBH INVESTISSEMENTSShared officer / director · 11 share thisGIE D'IMAGERIE MEDECALE DU LUNEVILLOISShared officer / director · 11 share thisSCI CCABShared officer / director · 11 share thisSOC SIV PRATI POLYCLINIQUE LOUIS PASTEURShared 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

2 people
NameRoleFromSource
CHRISTOPHE BAZINDirigeant—France registry
JOELLE FERREDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 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