DOSSIERS / NICKEL SERVICES
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Company dossier

NICKEL SERVICES

FRANCE · COMPANY · INCORPORATED 2011-12-20
KYBE ID: FR-538602178 · 538602178 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
NICKEL SERVICES
fr_insee
538602178
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2011-12-20
fr_insee
36 RUE PAUL CEZANNE, 68200 MULHOUSE
fr_insee
68.20A
fr_insee
€1,000
fr_insee

May be the same entity

6

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

NICKEL SERVICESfr_insee · 433240256 · activeNICKEL SERVICESfr_insee · 480447911 · dissolvedNICKEL SERVICESfr_insee · 488398231 · dissolvedNICKEL SERVICESfr_insee · 497941054 · dissolvedSARL NICKEL SERVICESfr_insee · 802483479 · dissolvedNICKEL SERVICESfr_insee · 843699430 · dissolved

Companies at this address

101 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A2CdissolvedAC1dissolvedADELAdissolvedADEQUATION CONSEIL & RECRUTEMENTdissolvedAELIOSactiveAFRIQUE FUTUREactiveAGNES MARTISCHANGactiveALESSANDRO MANSIactiveALLIANCES IMMOBILIERdissolvedAMELIE SOLARdissolvedAMH GROUPdissolvedASL TRIDENTactiveASSOCIATION POUR LA DEFENSE DES COPROPRIETAIRES DU HAMEAU DES SOURCESactiveASTERdissolvedATHENAISactiveAXOKAIactiveBGC GROUPEdissolvedBPE ENVIRONNEMENTdissolvedCABINET INFIRMIER RFMdissolvedCASSANDREdissolved

+81 more

Connections

6 links
Shared operator — likely the same administrator
LA TRINITEShared officer / director · 7 share thisMK INVESTISSEMENTShared officer / director · 7 share thisQUICK DECOShared officer / director · 7 share thisSCI KR INVESTISSEMENTSShared officer / director · 7 share thisTOUTELECShared officer / director · 7 share thisSCI RKAMALShared officer / director · 7 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
NameRoleFromSource
ABDELMAJID KAMALPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 101 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100