DOSSIERS / HOLDING NICOPAULINE
← SearchExport PDF
Company dossier

HOLDING NICOPAULINE

FRANCE · COMPANY · INCORPORATED 2016-04-01
KYBE ID: FR-819396763 · 819396763 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HOLDING NICOPAULINE
fr_insee
819396763
fr_insee
active
fr_insee
Civil company
fr_insee
2016-04-01
fr_insee
11 RUE PIERRE DE CHEVIGNE, 64200 BIARRITZ
fr_insee
64.20Z
fr_insee
€138,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLAS MORELDirecteur—France registry
MOREL INVESTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100