DOSSIERS / BOUCHERIE NICOLAS CAP NATU
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BOUCHERIE NICOLAS CAP NATU

FRANCE · COMPANY · INCORPORATED 2017-12-18
KYBE ID: FR-833655699 · 833655699 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
BOUCHERIE NICOLAS CAP NATU
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833655699
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active
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Limited liability company (SARL)
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2017-12-18
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PORT AMBONNE, CENTRE COMMERCIAL-CAP D AGDE, 34300 AGDE
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47.22Z
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0
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
BOUCHERIE DE SAINT ZACHARIEShared officer / director · 3 share thisBOUCHERIE NICOLAS MARSEILLEShared officer / director · 3 share thisBOUCHERIE NICOLASShared officer / director · 5 share thisANDRE TRAITEURShared officer / director · 5 share thisNICOLAS IMMOShared officer / director · 5 share thisBOUCHERIE NICOShared officer / director · 5 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
NICOLAS AERMANNDirigeant—France registry
NICOLAS GERARD AERMANNPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BOUCHERIE NICOLAS · dissolved · name-sim 0.69) — 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