DOSSIERS / 911RLN
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Company dossier

911RLN

FRANCE · COMPANY · INCORPORATED 2019-10-22
KYBE ID: FR-878309657 · 878309657 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
911RLN
fr_insee
878309657
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-10-22
fr_insee
14 CRS DE L'INTENDANCE, 33000 BORDEAUX
fr_insee
93.29Z
fr_insee
3
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3.I.RdissolvedACCOMPAGNEMENT ASSISTANCE GESTIONactiveADD & LactiveAGE CONSULTINGdissolvedAIRUDITdissolvedALPHA-GROUPE COMMUNICATIONdissolvedANDRE RAVAILLEdissolvedAQUITAINE LOGICIEL SERVICEdissolvedARTHUR ACCOMPAGNEMENTactiveARTHUR VIGNERONdissolvedASSOCIES POUR LE DEVELOPPEMENT DE L'HOMME ET DES ECONOMIESdissolvedATRAVdissolvedAUDIT ET SOLUTIONS AQUITAINEdissolvedAURELIE GARRAUactiveAVENIR FRANCE DEMOLITIONdissolvedBE. SILVERdissolvedBORDEAUX INVESTISSEMENTactiveBORDEAUX NEGOCEdissolvedBORDEAUX TAXIdissolvedBUSINESS CONSULTING GROUPactive

+50 more

People with significant control

2 people
NameRoleFromSource
LUCAS JEAN-CLAUDE PIERRE NICOTDirigeant—France registry
REGIS NICOTPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100