DOSSIERS / NICOLAS
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Company dossier

NICOLAS

FRANCE · COMPANY · INCORPORATED 2012-10-04
KYBE ID: FR-788560936 · 788560936 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
NICOLAS
fr_insee
788560936
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-10-04
fr_insee
2023-07-13
fr_insee
243 BD SAINT GERMAIN, 75007 PARIS 7
fr_insee
68.20B
fr_insee
€416,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALTAIR PARTICIPATIONSdissolvedASSOCIATION RICHELIEUdissolvedBRENILdissolvedCARLETdissolvedCHANTIERS NAVALS D'ANTIBESdissolvedCONTEMPORARY ART ADVISOR (C.A.A.)dissolvedEPOQUE BOURGUIGNONNEdissolvedGARANCESdissolvedGAYA TECHNOLOGIESactiveGROUPE DE LESELEUC SAdissolvedMEDI CAREactiveMULTIGESTIONS COURTAGEdissolvedMULTIGESTIONS FINANCES HOLDINGdissolvedOFF SETdissolvedQUILVEST ASSURANCESdissolvedQUILVEST CAPITAL PARTNERS (FRANCE)dissolvedQUILVEST GESTIONdissolvedQUILVEST GESTION PRIVEEdissolvedQUILVEST GESTION SAdissolvedQUILVEST HOLDING FRANCEdissolved

+7 more

People with significant control

3 people
NameRoleFromSource
HENRI De May De TermontAdministrateur—France registry
LAURE De GanayDirigeant—France registry
SERGE De GanayDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off