DOSSIERS / AGENCE MILLOT NICOLAS
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Company dossier

AGENCE MILLOT NICOLAS

FRANCE · COMPANY · INCORPORATED 2017-08-21
KYBE ID: FR-831004247 · 831004247 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AGENCE MILLOT NICOLAS
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831004247
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dissolved
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Simplified joint-stock company (SAS)
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2017-08-21
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5 RUE DE L'HIRONDELLE, 31000 TOULOUSE
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46.14Z
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1
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€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOLAS MILLOTPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOLDING NICOLAS MILLOT · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100