DOSSIERS / ETS ERWAN NICOL, ARBORISTE, ELAGUEUR ET ENTRETIEN DES ESPACES VERTS
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ETS ERWAN NICOL, ARBORISTE, ELAGUEUR ET ENTRETIEN DES ESPACES VERTS

FRANCE · COMPANY · INCORPORATED 2020-11-06
KYBE ID: FR-890797046 · 890797046 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ETS ERWAN NICOL, ARBORISTE, ELAGUEUR ET ENTRETIEN DES ESPACES VERTS
fr_insee
890797046
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-11-06
fr_insee
47 BD DE COURCELLES, 75008 PARIS
fr_insee
81.30Z
fr_insee
€1,000
fr_insee

Companies at this address

627 total

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

2R CONSOLIDATIONactive613 CONSULTINGdissolvedA&A CONSULTINGdissolvedABIdissolvedAB PROJECT MANAGEMENT & DESIGNactiveACOEURS CONSULTINGactiveADELPHIA SOCIETYactiveADES CONSEIL & PATRIMOINEdissolvedAD MANAGEMENTdissolvedADORAdissolvedADVENTUMactiveADVENTURE NETWORKdissolvedAESHAB FRANCEdissolvedAGdissolvedAGDdissolvedAGENCE DE L ERMITAGEdissolvedAGENCE FRENCH RIVIERAdissolvedAKTA LABSdissolvedALBA ADVISORYdissolvedALBECKER Wactive

+607 more

Connections

7 links
Shared operator — likely the same administrator
SARL CREAShared officer / director · 8 share thisAJM ALBIShared officer / director · 8 share thisVIAL-NICOLShared officer / director · 8 share thisPARLONS CARRELAGEShared officer / director · 8 share thisCONNEXION CERAMIQUE ET BAINShared officer / director · 8 share thisBDM SOLUTIONSShared officer / director · 8 share thisWEVA INDIGOShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ERWAN NicolPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 627 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100