DOSSIERS / AUTHIER NICOLAS
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Company dossier

AUTHIER NICOLAS

FRANCE · COMPANY · INCORPORATED 2013-10-08
KYBE ID: FR-797734530 · 797734530 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
AUTHIER NICOLAS
fr_insee
797734530
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2013-10-08
fr_insee
43 ALL VICTOR BASCH, 94170 LE PERREUX SUR MARNE
fr_insee
43.32B
fr_insee
€5,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

EURL AUTHIER NICOLASfr_insee · 450182852 · dissolved

Connections

9 links
Shared operator — likely the same administrator
STOR'ESTShared officer / director · 2 share thisSCI ST JEAN L'ORMEAUShared officer / director · 10 share thisSCI AUTHIERShared officer / director · 10 share thisPLASTI PARTSShared officer / director · 10 share thisEURL AUTHIER NICOLASShared officer / director · 10 share thisSCI DU CASTEILLASShared officer / director · 10 share thisHOTEL DES EAUX-BONNESShared officer / director · 10 share thisSCI SAINT JEAN MONTAUDRANShared officer / director · 10 share thisRESTAURANT DE LA BAIGNADEShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
NICOLAS ALAIN AUTHIERPrésident—France registry
NICOLAS AUTHIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EURL AUTHIER NICOLAS · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100