DOSSIERS / NICOTIB
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Company dossier

NICOTIB

FRANCE · COMPANY · INCORPORATED 2018-10-04
KYBE ID: FR-842828170 · 842828170 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
NICOTIB
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842828170
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dissolved
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Real-estate civil company (SCI)
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2018-10-04
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RUE DES MEIX, 39380 BANS
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
BACKGAMMONShared officer / director · 5 share thisLOGIBMShared officer / director · 5 share thisINGENOSShared officer / director · 5 share this4BMShared officer / director · 5 share thisPRUNEAUXShared officer / director · 6 share thisD.B.MShared officer / director · 6 share thisBM'INVESTShared officer / director · 6 share thisNTBMShared officer / director · 6 share thisSCI BOIS DORMANTShared officer / director · 8 share thisRESTAURANT DU CENTREShared officer / director · 8 share thisLE TREPIEDShared officer / director · 8 share thisTB CONSTRUCTIONShared 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

5 people
NameRoleFromSource
BM'INVESTDirigeant—France registry
DIDIER JEAN-FRANCOIS BAILLY-MAITREDirigeant—France registry
NICOLAS FRANCK ALAIN BAILLY-MAITREDirigeant—France registry
LAURENCE JACQUELINE CATHERINE PETITJEANPrésident—France registry
THIBAULT HERVE MARC BAILLY-MAITREPrésident—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