DOSSIERS / NICOLAS GUYAMIER HOLDING LACASSAGNE
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Company dossier

NICOLAS GUYAMIER HOLDING LACASSAGNE

FRANCE · COMPANY · INCORPORATED 2019-10-16
KYBE ID: FR-878137918 · 878137918 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
NICOLAS GUYAMIER HOLDING LACASSAGNE
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878137918
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active
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Limited liability company (SARL)
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2019-10-16
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42 RTE DE PORT NEUF, 33360 CAMBLANES-ET-MEYNAC
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66.30Z
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1
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€1,000
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People with significant control

1 people
NameRoleFromSource
NICOLAS GUYAMIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NGH - NICOLAS GUYAMIER HOLDING · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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