DOSSIERS / NICOBASSAM
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Company dossier

NICOBASSAM

FRANCE · COMPANY · INCORPORATED 2018-02-21
KYBE ID: FR-837643469 · 837643469 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
NICOBASSAM
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837643469
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dissolved
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Real-estate civil company (SCI)
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2018-02-21
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6 SENTIER D'AUBIGNY, 62530 HERSIN-COUPIGNY
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68.20B
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€500
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Connections

6 links
Shared operator — likely the same administrator
LSJ DEVELOPPEMENTSShared registered address · 3 share thisBASSAMShared registered address · 3 share thisCOIL AND PIPEShared officer / director · 5 share thisARTOIS TPShared officer / director · 5 share thisLSJ DEVELOPPEMENTSShared officer / director · 5 share thisBASSAMShared 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

3 people
NameRoleFromSource
ALLANGBA GUY AIME KOFFIDirecteur—France registry
LSJ DEVELOPPEMENTSMembre du directoire—France registry
NICOLAS DUPONTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100