DOSSIERS / NICODEME
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NICODEME

FRANCE · COMPANY · INCORPORATED 2013-05-28
KYBE ID: FR-793266263 · 793266263 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NICODEME
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793266263
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dissolved
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Civil company
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2013-05-28
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2 RUE DES VOYOTS, 02880 LEURY
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64.20Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE MARIE BORSUPrésident—France registry
PATRICK MAURICE CHARLES HOUSSELPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100