DOSSIERS / SOPHIE NICOLAS CONSEILS
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SOPHIE NICOLAS CONSEILS

FRANCE · COMPANY · INCORPORATED 2019-02-25
KYBE ID: FR-848507562 · 848507562 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOPHIE NICOLAS CONSEILS
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848507562
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dissolved
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Limited liability company (SARL)
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2019-02-25
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2 RUE DE LA LYRE, 31620 FRONTON
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68.31Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SOPHIE NICOLASPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100