DOSSIERS / NICE EXPLOITATION
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NICE EXPLOITATION

FRANCE · COMPANY · INCORPORATED 2018-10-03
KYBE ID: FR-842785164 · 842785164 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NICE EXPLOITATION
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842785164
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dissolved
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Limited liability company (SARL)
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2018-10-03
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BD RENE DESCARTES, TELEPORT 3 FUTUROSCOPE, 86360 CHASSENEUIL-DU-POITOU
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55.20Z
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AMELIE EXPLOITATIONdissolvedAVIGNON EXPLOITATIONdissolvedBIANCA EXPLOITATIONdissolvedCHELLES LAUREADES EXPLOITATIONdissolvedKARINE EXPLOITATIONdissolvedMARINE EXPLOITATIONdissolvedNATACHA EXPLOITATIONdissolvedPIERREVAL EXPLOITATIONdissolvedPIERREVAL EXPLOITATION OLDdissolvedPIERREVAL INVESTISSEMENTactivePROMOTION PIERREVALdissolvedROISSY PARK EXPLOITATIONactiveSAINT-MAURICE EXPLOITATIONactiveSERPAD LOCHESdissolvedSOPHIA EXPLOITATIONactiveSTRASBOURG VG1 EXPLOITATIONactiveSTRASBOURG VG2 EXPLOITATIONactiveTOURS EXPLOITATIONactive

People with significant control

1 people
NameRoleFromSource
MATHIEU JEAN GEORGES Le BrisPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NATACHA EXPLOITATION · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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