KYBE — See who's really behind any company

Company dossier

NICKEV

FRANCE · COMPANY · INCORPORATED 2013-10-31
KYBE ID: FR-798239489 · 798239489 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameNICKEV

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Registration798239489

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2013-10-31

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Registered address64 ALL DES CARAVELLES, RES ARTIMON CARNON, 34130 MAUGUIO

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Industry68.20B

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Share capital€1,000

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Connections

5 links

Shared operator — likely the same administrator

SCI JOFFREShared officer / director · 6 share this TREMAShared officer / director · 6 share this SCI FOCHShared officer / director · 6 share this TREOShared officer / director · 6 share this SOLE MILLAUShared officer / director · 6 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

Name	Role	From	Source
NICOLAS ISIDORE TREHAULT	Directeur	—	France registry
KEVIN ROMAIN MORE	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100