DOSSIERS / NICOLAS DESIRE
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Company dossier

NICOLAS DESIRE

FRANCE · COMPANY · INCORPORATED 2014-04-23
KYBE ID: FR-801738204 · 801738204 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NICOLAS DESIRE
fr_insee
801738204
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dissolved
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Civil company
fr_insee
2014-04-23
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61 CHE DES MOULINS, 17160 PRIGNAC
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01.21Z
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3
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€1,140,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOLAS DESIREDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100