DOSSIERS / NIKASTENO
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Company dossier

NIKASTENO

FRANCE · COMPANY · INCORPORATED 2018-12-10
KYBE ID: FR-844513812 · 844513812 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
NIKASTENO
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844513812
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dissolved
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Real-estate civil company (SCI)
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2018-12-10
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5 LD LA BISIERE, TORFOU, 49230 SEVREMOINE
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68.20B
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€57,320
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Connections

13 links
Shared operator — likely the same administrator
SK2NShared registered address · 2 share thisSK2NShared officer / director · 2 share thisAVI-BIZShared officer / director · 3 share thisAVICAShared officer / director · 6 share thisHESTIA INVESTShared officer / director · 6 share thisM3GRShared officer / director · 6 share thisMAROSIELLEShared officer / director · 6 share thisSCI LE CHABIANShared officer / director · 8 share thisSCEA KER MAGUYShared officer / director · 8 share thisSCI LA PETINIEREShared officer / director · 8 share thisENERSUNShared officer / director · 8 share thisCHUFORTShared officer / director · 8 share thisLA GREGOIRIENNEShared 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

6 people
NameRoleFromSource
JEAN-PAUL CHUPINDirecteur—France registry
NADINE PAPINDirecteur—France registry
KATY CHUPINMembre du directoire—France registry
NICOLAS CHUPINMembre du directoire—France registry
NOELLA CHUPINMembre du directoire—France registry
STEPHANIE CHUPINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100