DOSSIERS / NICOBELLA
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Company dossier

NICOBELLA

FRANCE · COMPANY · INCORPORATED 2020-12-17
KYBE ID: FR-892129305 · 892129305 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NICOBELLA
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892129305
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dissolved
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Limited liability company (SARL)
fr_insee
2020-12-17
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24 AV DE LAMBALLE, 75016 PARIS
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AMICIE MARIE ALEXANDRA GILBERTE ODILE MAGRIN DIT MONCLARdissolvedARUP KUMAR BARUAdissolvedAUDIT N7activeDelphine Marie PARAYactiveELODIE MICHELE MURIEL LE GUIADERdissolvedFENOASY RANDRIANARISOAdissolvedHANNAHdissolvedIGUACUactiveJEREMIE BENAYOUNactiveJEREMIE JOSEPH BENAYPUNdissolvedJULIE DESBRUERESactiveJULIE DESBRUERES-ABRASSART SOCIETE D'AVOCATdissolvedJUSTIdissolvedLA JOLLAdissolvedLAURENCE D'ORSOactive[ND]activePILOU GAMBETTAdissolvedPOLE SANTE ULISactivePRINCESSE DE LAMBALLEdissolvedSAMUIactive

+8 more

People with significant control

1 people
NameRoleFromSource
THIERRY HENRI ANDRE DupinPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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