DOSSIERS / NIALA
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Company dossier

NIALA

FRANCE · COMPANY · INCORPORATED 2019-12-16
KYBE ID: FR-878892843 · 878892843 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
NIALA
fr_insee
878892843
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-12-16
fr_insee
2024-11-13
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7 GRANDE SENTE DES FONTAINES, 78570 CHANTELOUP-LES-VIGNES
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62.02A
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1
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN NICOLASAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN NICOLAS (officer) matches PEP Alain Nicolas — Q66500289. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN NICOLAS (officer) matches PEP Alain Nicolas — conseiller régional de Provence-Alpes-Côte d'Azur, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off