DOSSIERS / HOLDING NICOLOR
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HOLDING NICOLOR

FRANCE · COMPANY · INCORPORATED 2013-10-29
KYBE ID: FR-798189510 · 798189510 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
HOLDING NICOLOR
fr_insee
798189510
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-10-29
fr_insee
9 AV DE L’ALMA, 94210 SAINT-MAUR-DES-FOSSES
fr_insee
66.19A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTION CONSEIL TELECOM INFORM INNOV SYSTdissolvedACTION SOCIETEactiveA.D.S RENOVactiveANTONIO DE LUCAdissolvedAUROMAdissolvedB6 CONSTRUCTIONS METALLIQUESdissolvedBERNARD MONNOTdissolvedBRASSERIE DE L ALMAdissolvedBUREAU ASSISTANCE TECHNIQUE EN ALUMINIUMdissolvedCABINET GAUTIERdissolvedCATHERINE MARIE GOURMELINdissolvedCENTRE FORMATION CARRIERES INFORMATIQUESdissolvedCG HOUSEdissolvedCOMMUNICATION AUDIT SOCIALdissolvedCONSTRUCTION TRANSFORMATION RENOVATIONdissolvedCOUVERTURE MODERNEdissolvedDANAE PRESSEdissolvedDINAdissolvedDU MEANDREdissolvedEVELINA BARBARA ASSUNCAO COSTAdissolved

+37 more

People with significant control

2 people
NameRoleFromSource
LAURE AZEMARDDirecteur—France registry
NICOLAS JEAN-JACQUES LESUEURDirecteur—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NICOLOR · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100