DOSSIERS / NICH
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Company dossier

NICH

FRANCE · COMPANY · INCORPORATED 2019-06-07
KYBE ID: FR-851416206 · 851416206 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NICH
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851416206
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dissolved
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Simplified joint-stock company (SAS)
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2019-06-07
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105 CHE DU BEAUSSET AU CASTELLET, LES VENTS D ANGES, 83330 LE BEAUSSET
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64.20Z
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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

4 people
NameRoleFromSource
LESZONSDirecteur général délégué—France registry
NICOLAS BRUNO FRANCIS LANZONDirecteur général délégué—France registry
SECOV HOLDINGDirecteur général délégué—France registry
CHRISTOPHE GARREAU DE LOUBRESSEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100