DOSSIERS / NICEA
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Company dossier

NICEA

FRANCE · COMPANY · INCORPORATED 2016-03-18
KYBE ID: FR-819155912 · 819155912 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
NICEA
fr_insee
819155912
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-03-18
fr_insee
2021-06-15
fr_insee
40 B RUE CARDINET, 75017 PARIS 17
fr_insee
55.10Z
fr_insee
€966,590
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FRANCOIS XAVIER MICHEL BertinAdministrateur—France registry
123 INVESTMENTS MANAGERSDirigeant—France registry
JOHANN JACQUES DevauxDirigeant—France registry
PARFIRES GESTION HOTELIEREDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off