DOSSIERS / NISOS CONSEIL
← SearchExport PDF
Company dossier

NISOS CONSEIL

FRANCE · COMPANY · INCORPORATED 2016-02-16
KYBE ID: FR-818451429 · 818451429 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
NISOS CONSEIL
fr_insee
818451429
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-02-16
fr_insee
2025-09-30
fr_insee
6 RUE DE LA RONCERIE, 78720 SAINT-FORGET
fr_insee
66.22Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICK CHARRIERAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK CHARRIER (officer) matches PEP Patrick Charrier — Q66501292. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off