DOSSIERS / NICOYA
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Company dossier

NICOYA

FRANCE · COMPANY · INCORPORATED 2017-04-13
KYBE ID: FR-829022441 · 829022441 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
NICOYA
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829022441
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dissolved
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Limited liability company (SARL)
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2017-04-13
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20 AV POZZO DI BORGO, 92210 SAINT-CLOUD
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70.22Z
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€500
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Connections

7 links
Shared operator — likely the same administrator
MYOTEC NANTES-CARQUEFOUShared officer / director · 8 share thisPASTA PER TUTTIShared officer / director · 8 share thisSOCIETE ANTOINEShared officer / director · 8 share thisUDABERRIAShared officer / director · 8 share thisSCI VAN DE MERShared officer / director · 8 share thisRIVENTOSAShared officer / director · 8 share thisANDROMATICShared officer / director · 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

1 people
NameRoleFromSource
ANTOINE RegisPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100