DOSSIERS / NICOLAS RICARD
← SearchExport PDF
Company dossier

NICOLAS RICARD

FRANCE · COMPANY · INCORPORATED 2019-02-20
KYBE ID: FR-848226643 · 848226643 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2FinancialsSources

Key facts

dissolved
NICOLAS RICARD
fr_insee
848226643
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-02-20
fr_insee
LA BARAQUE DE LORTAL, LABASTIDE L'EVEQUE, 12200 LE BAS SEGALA
fr_insee
43.99C
fr_insee
3
fr_insee
€10,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
DIGITICAShared officer / director · 5 share thisSBH SECURITYShared officer / director · 5 share thisCELERITY HEAD HUNTShared officer / director · 5 share thisRICARD COIFFUREShared officer / director · 5 share thisINGOShared officer / director · 7 share thisSNC KANEL 563Shared officer / director · 7 share thisSNC KANEL 461Shared officer / director · 7 share thisSNC KANEL 433Shared officer / director · 7 share thisSNC KANEL 457Shared officer / director · 7 share thisSNC KANEL 464Shared officer / director · 7 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

2 people
NameRoleFromSource
NICOLAS JEAN-CHRISTOPHE RICARDPrésident—France registry
NICOLAS RICARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NICOLAS RICHARD EURL · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2021——€465,810—
From official financial statements filed with the registry.