DOSSIERS / NICO AMB CO
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Company dossier

NICO AMB CO

FRANCE · COMPANY · INCORPORATED 2012-02-23
KYBE ID: FR-749816062 · 749816062 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NICO AMB CO
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749816062
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dissolved
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Limited liability company (SARL)
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2012-02-23
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10 RUE PIERRE RAMEIL, 66000 PERPIGNAN
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56.10A
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLAS MICHEL RAYMOND ALEXISPrésident—France registry
NICOLAS RULLOPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NICO · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100