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Company dossier

LES NICOIS

FRANCE · COMPANY · INCORPORATED 2013-10-07
KYBE ID: FR-797704061 · 797704061 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameLES NICOIS

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Registration797704061

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2013-10-07

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Registered address7 RUE LACHARRIERE, 75011 PARIS

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Industry56.10A

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Employees3

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Share capital€2,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ANANGAMAactive AU DETOUR D UN CAFEactive CF.DOEdissolved CLEMENT GERARD PATRICK JEAN-PAUL FOUILLETdissolved DANIEL BIGOTactive DIANE ELIA JEAN-MARIEactive EBK PARISdissolved GILBERT LE JUEZdissolved HUMANADEdissolved JOHANNA NADEJE VICTORINE LAMBERTdissolved LA CABINE DE PARISactive LOS ARCOSdissolved MAXIME BASTIERactive MEHDI YAZIDIdissolved METISSAGESactive MICHA DUBERNARDactive MORGANE LAURA OLLIERdissolved [ND]dissolved [ND]active [ND]active

+7 more

People with significant control

2 people

Name	Role	From	Source
OLIVIER Chini	Directeur général délégué	—	France registry
LUC Sananes	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES NICOIS LES CHAMPS · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100