DOSSIERS / NICHIARETO
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Company dossier

NICHIARETO

FRANCE · COMPANY · INCORPORATED 2014-09-17
KYBE ID: FR-804620193 · 804620193 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
NICHIARETO
fr_insee
804620193
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2014-09-17
fr_insee
5 PL de Lorraine, 49100 Angers
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDELKADER HARANIdissolvedBAR LE LORRAINEdissolvedCAMPUS 2000dissolvedCLAUDE ALAIN HUCHETdissolvedDISTRIBUTION CHAUVATdissolvedJACQUES VAILLANTdissolvedLORRAINE DIFFUSIONdissolvedMOHAMED ABDOdissolved[ND]activeNICOLE KEIMEdissolvedRachel REPETTO JOLIVETactiveRAYMOND MARMINactiveS1CIETE DE DISTRIBUTION DE TEXTILESdissolvedSCI GARAGES PARTICULIERS SQUARE COUTADESdissolvedSCI L EPARGNEdissolvedSCI LES MYOSOTISdissolvedSCI SAINT MARTINdissolvedSERGIC VAL DE LOIREdissolvedSOCIETE CIVILE FINANCIERE FINSABdissolvedTROADEC IMMOBILIER SAdissolved

+1 more

People with significant control

6 people
NameRoleFromSource
ELISABETH BAUDRYDirecteur—France registry
PHILIPPE BUISSONDirecteur—France registry
BENOIT BUISSONMembre du directoire—France registry
ETIENNE BUISSONMembre du directoire—France registry
FRANCOIS BUISSONMembre du directoire—France registry
MAUD BUISSONMembre du directoire—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE BUISSON (officer) matches PEP Philippe Buisson — Q66499633. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE BUISSON (officer) matches PEP Philippe Buisson — member of the Regional Council of Aquitaine. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100