DOSSIERS / NICO
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Company dossier

NICO

FRANCE · COMPANY · INCORPORATED 2020-06-03
KYBE ID: FR-883828279 · 883828279 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NICO
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883828279
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dissolved
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Civil company
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2020-06-03
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900 RTE DES DEUX VILLAGES, 30720 RIBAUTE-LES-TAVERNES
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66.30Z
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€680,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLAS SUK WON BOUDONDirigeant—France registry
DENIS JEAN EMILE BOUDONPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100