DOSSIERS / NICEAL
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Company dossier

NICEAL

FRANCE · COMPANY · INCORPORATED 2021-01-20
KYBE ID: FR-893124263 · 893124263 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
NICEAL
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893124263
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dissolved
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Civil company
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2021-01-20
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20 RUE DE LA ROUSSATAIO, 34740 VENDARGUES
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66.30Z
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€500
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Companies at this address

22 total
ABELIAdissolvedAGP MONTPELLIERactiveCLOUD COLLABORATION EUROPE HOLDINGSdissolvedCLOUD COLLABORATION FRANCE HOLDINGSdissolvedDAROLD CONSEILdissolvedDAROLD EXPERTactiveDOMITIA 202dissolvedDOMITIA 86dissolvedGREENSCOPEactiveHEXAGONE INVESTISSEMENTSactiveL'ECRINdissolvedL'EVEILdissolvedNEO HERITAGEdissolvedODELALIdissolvedODELALI AUDIT DURABLEactiveODELALI DEVELOPPEMENT DURABLEactivePASCALE MARIE-THERESE CHOISYactiveRILINK GROUPEdissolvedRXR ENTREPRENEURSactiveTRIUMdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
NICOLAS JULIEN SYLVAIN CASSAGNAUDDirecteur—France registry
ALINE MARIE-THERESE AUTRANDirigeant—France registry
CECILIA ANNE LISE AUBINEAUDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 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