DOSSIERS / NIKOMAKE
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Company dossier

NIKOMAKE

FRANCE · COMPANY · INCORPORATED 2019-07-05
KYBE ID: FR-852163088 · 852163088 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
NIKOMAKE
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852163088
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dissolved
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Simplified joint-stock company (SAS)
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2019-07-05
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14 B RUE DES MINIMES, 75003 PARIS
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62.01Z
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€1,000
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People with significant control

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

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS Bonnet (officer) matches PEP Nicolas Bonnet — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100