DOSSIERS / NICOT INVEST
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Partnership dossier

NICOT INVEST

FRANCE · PARTNERSHIP · INCORPORATED 2018-11-08
KYBE ID: FR-843730045 · 843730045 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NICOT INVEST
fr_insee
843730045
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2018-11-08
fr_insee
123 RUE DU CHATEAU, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

957 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 EdissolvedABACADdissolvedABBINVESTdissolvedACTION CONSEIL INVESTISSEMENTdissolvedACTIV'TEAMdissolvedADVISORYdissolvedAFRIC'IMPACTdissolvedAFRIQUE HABITAT POUR TOUSactiveAGDA BEACH SNCdissolvedAGENCE DES ARTSactiveAIC SULLYdissolvedAIX ATRIUM INVESTdissolvedAIXINVEST DURANNEdissolvedAIXINVEST FLORIDIANESdissolvedAIXINVEST LOUBASSANEdissolvedALAMOSCOdissolvedALENCON OUESTdissolvedALIZES INVESTactiveA.M.T.activeANGELINA LAMENNAIS INVESTdissolved

+937 more

People with significant control

2 people
NameRoleFromSource
PAULINE DUVALDirecteur—France registry
PAD INVESTDirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 957 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100