DOSSIERS / CHATEAU NICO
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Company dossier

CHATEAU NICO

FRANCE · COMPANY · INCORPORATED 2012-11-07
KYBE ID: FR-789088069 · 789088069 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHATEAU NICO
fr_insee
789088069
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-11-07
fr_insee
2 AV PARMENTIER, 75011 PARIS
fr_insee
73.11Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGENCE FUNERAIRE INTERNATIONALEdissolvedALEX & PAULdissolvedCECILEKNITdissolvedCHABLAT CONSULTINGdissolvedDOMINIQUE RENE DACHEUX TOGNONactiveELSA GINESTETdissolvedERIC FOUSSATactiveFREDERIC NADALdissolvedJade RochonactiveJEAN CLAUDE CARREREdissolvedJEREMY NIVELLEdissolvedJULIEN DESPAUXactiveLEON BLUMdissolvedMARIE GRANSON--WAGNERdissolvedMARTINE LAGUILHAUMIEdissolvedMAUD CAUBET ARCHITECTESactiveMIEKO LEVY-KOBAYASHIactiveMOHAMED DOUIEIactive[ND]active[ND]active

+3 more

People with significant control

1 people
NameRoleFromSource
NICOLAS TouchezPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100