DOSSIERS / GARAGE NICOLAS
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Company dossier

GARAGE NICOLAS

FRANCE · COMPANY · INCORPORATED 1970-01-15
KYBE ID: FR-637020074 · 637020074 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GARAGE NICOLAS
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637020074
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dissolved
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Limited liability company (SARL)
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1970-01-15
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57 RTE DE QUIMPER, 29800 LANDERNEAU
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45.20A
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10
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURENT NICOLASPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 112 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GARAGE LAURENT NICOLAS · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

LAURENT NICOLAS (officer) matches PEP Laurent Nicolas — Q66501219. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100