DOSSIERS / LE NICOIS
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LE NICOIS

FRANCE · COMPANY · INCORPORATED 2016-11-21
KYBE ID: FR-823825450 · 823825450 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE NICOIS
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823825450
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dissolved
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Limited liability company (SARL)
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2016-11-21
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29 RUE HOUDAN, 92330 SCEAUX
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47.21Z
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3
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€451,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TAOUFIK GOUJAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100