DOSSIERS / OFFICES NICOLAS ET ASSOCIES
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OFFICES NICOLAS ET ASSOCIES

FRANCE · COMPANY · INCORPORATED 2020-11-26
KYBE ID: FR-891383697 · 891383697 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
OFFICES NICOLAS ET ASSOCIES
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891383697
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active
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Simplified joint-stock company (SAS)
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2020-11-26
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25 RTE DE RENNES, 44700 ORVAULT
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69.10Z
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20
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
HOLDING JBNactiveHOLDING MANactiveHOLDING NDdissolvedJEAN-BAPTISTE MARTIAL YVES JACQUES NICOLASactiveJEAN MARTIAL NICOLASdissolvedMARIE-ARMELLE JACQUELINE EDMEE MARTHE NICOLASactiveSCI ALBERT EINSTEINdissolvedSCI DE LA MAINGUAISdissolvedSCI DU MARQUIS DE DIONdissolvedSCI JBOdissolvedSCI JEAN-BAPTISTE OLIVAUXdissolvedSCI LE LOGIS MONTAIGNEdissolvedSCI LUTHER KINGdissolvedSCI MJNdissolvedSCI PROCESdissolvedSCI RENE CASSINdissolvedSCI RICORDEAUdissolvedSCI SCHUMANdissolvedSCI STdissolvedSCI ST CLOUDdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
JEAN-BAPTISTE MARTIAL YVES JACQUES NicolasDirecteur général délégué—France registry
Pierre-Marie Fabien Dominique ARCADEDirecteur général délégué—France registry
MARIE-ARMELLE JACQUELINE EDMEE MARTHE NICOLASPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100