DOSSIERS / SELARL DOCTEUR NICOLAS
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Company dossier

SELARL DOCTEUR NICOLAS

FRANCE · COMPANY · INCORPORATED 2013-04-23
KYBE ID: FR-528168180 · 528168180 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SELARL DOCTEUR NICOLAS
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528168180
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dissolved
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Professional LLC (SELARL)
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2013-04-23
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17 RUE SAINT ETIENNE, 85500 LES HERBIERS
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86.22B
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1
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€35,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STEPHANE NICOLASPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STEPHANE NICOLAS (officer) matches PEP Stéphane Nicolas — Q66500969. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100