DOSSIERS / NICOLETTI
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Company dossier

NICOLETTI

FRANCE · COMPANY · INCORPORATED 2016-05-17
KYBE ID: FR-820307486 · 820307486 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
NICOLETTI
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820307486
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dissolved
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Civil company
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2016-05-17
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574 RTE DE LA CONTAMINE, 73260 LA LECHERE
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64.20Z
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
SGRUNO HOLDINGShared officer / director · 6 share thisBODART-NICOLETTIShared officer / director · 6 share thisNGPShared officer / director · 6 share thisLES CASCADES DU MORELShared officer / director · 6 share thisLENAShared officer / director · 6 share thisALP'BCShared registered address · 8 share thisLES CASCADES DU MORELShared registered address · 8 share thisP&NShared registered address · 8 share thisSGRUNO HOLDINGShared registered address · 8 share thisLENAShared registered address · 8 share thisNGPShared registered address · 8 share thisCARRELAGEShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ALEXIA NICOLETTIDirecteur—France registry
ANTHONY NICOLETTIDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BODART-NICOLETTI · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100