DOSSIERS / NICAND
← SearchExport PDF
Company dossier

NICAND

FRANCE · COMPANY · INCORPORATED 2013-11-26
KYBE ID: FR-798721858 · 798721858 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NICAND
fr_insee
798721858
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-11-26
fr_insee
3 RUE DE L'EGLISE, 02000 CHIVY-LES-ETOUVELLES
fr_insee
68.20B
fr_insee
€172,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANDREA YVONNE LUCIE MAGISMembre du directoire—France registry
NICOLAS ANDRE RICHARD MAGISMembre du directoire—France registry
PASY IMembre du directoire—France registry
PATRICK JEAN LOUIS MAGISPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100