DOSSIERS / HOLDING NICOLAS NOTAIRE ORGEVAL
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HOLDING NICOLAS NOTAIRE ORGEVAL

FRANCE · COMPANY · INCORPORATED 2019-06-07
KYBE ID: FR-851453019 · 851453019 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
HOLDING NICOLAS NOTAIRE ORGEVAL
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851453019
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dissolved
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Commercial company
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2019-06-07
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124 CHE DE LA CAVEE, 78630 ORGEVAL
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64.20Z
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
FINANCIERE OZEONShared officer / director · 6 share thisSCI DE BAHAISShared officer / director · 6 share thisLE BRISTOL DE BEAULIEUShared officer / director · 6 share thisPLANAMShared officer / director · 6 share thisSPONSOR CONSULTINGShared officer / director · 6 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

1 people
NameRoleFromSource
NICOLAS MAHIEUPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100