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Company dossier

NICAL

FRANCE · COMPANY · INCORPORATED 2015-02-16
KYBE ID: FR-809594658 · 809594658 · 2 sources

RISK SCORE34MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameNICAL

fr_insee

Registration809594658

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2015-02-16

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Registered addressRTE DE FAULQUEMONT, 57740 LONGEVILLE-LES-SAINT-AVOLD

fr_insee

Industry47.64Z

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Share capital€600,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANTARES CONSTRUCTIONdissolved CLERCS 14dissolved DMP BATIMENTdissolved D M Tdissolved ENTREPRISE SCALEGNO SARLdissolved ENTREPRISE TURRELdissolved ETABLISSEMENTS TURREL EXPORTdissolved HYDRAUPLASTdissolved JHMdissolved LFBdissolved POMPES GRUNDFOSdissolved SARL TRALOR PRODUCTIONdissolved SCI FORBALDIdissolved SCI LONGDIdissolved SCI MEGA METZ SUDdissolved SCI ORTHOPHONIE LONGEVILLEdissolved SOCIETE DE CONSTRUCTION ET DE MONTAGEdissolved SODISLORdissolved SYLVIA HOLDINGdissolved

People with significant control

1 people

Name	Role	From	Source
MARC WALLERICH	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-02-23

Risk journey — why 34?

3 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Clustered address

Composite risk score34/100

Insolvency timeline

1 events

2022-02-23Jugement d'ouverture de liquidation judiciaire