DOSSIERS / NUANCES COULEURS
← SearchExport PDF
Company dossier

NUANCES COULEURS

FRANCE · COMPANY · INCORPORATED 2013-01-23
KYBE ID: FR-790628986 · 790628986 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
NUANCES COULEURS
fr_insee
790628986
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-01-23
fr_insee
2020-02-12
fr_insee
3 GODICHEAU, 33620 TIZAC-DE-LAPOUYADE
fr_insee
43.34Z
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
EVELYNE AUBERTAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

EVELYNE AUBERT (officer) matches PEP Evelyne Aubert — Q66500070. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off