DOSSIERS / GFA NICOLAS
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GFA NICOLAS

FRANCE · COMPANY · INCORPORATED 2021-03-01
KYBE ID: FR-894599968 · 894599968 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
GFA NICOLAS
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894599968
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active
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Real-estate development company (SCI)
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2021-03-01
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2 CHE DE LA FOSSE A LOUPS, 88140 VAUDONCOURT
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00.00Z
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€261,600
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Connections

13 links
Shared operator — likely the same administrator
GAEC DE CHANVOTTEShared officer / director · 2 share thisNICOLAS LOCATIONShared registered address · 4 share thisMARTINE GUICHARDShared registered address · 4 share thisSCEA DE LA FOSSE A LOUPSShared registered address · 4 share thisAQUA BIO CLEANINGShared officer / director · 10 share thisCARDIO JOLIETTEShared officer / director · 10 share thisJULOMATShared officer / director · 10 share thisGAJShared officer / director · 10 share thisNICOLAS TPShared officer / director · 10 share thisSCI CENTRE CARDIO-VASCULAIRE CASTELLANEShared officer / director · 10 share thisSCEA DE LA FOSSE A LOUPSShared officer / director · 10 share thisSCI LEPAVILLONShared officer / director · 10 share thisSCI LARPONTShared officer / director · 10 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

5 people
NameRoleFromSource
JEROME MICHEL NICOLASDirecteur—France registry
CARINE SUZANNE MARIE-JEANNE NICOLASDirigeant—France registry
GILLES DENIS MICHEL NICOLASDirigeant—France registry
MARTINE MARIE-JEANNE GUICHARDDirigeant—France registry
ARNAUD NICOLASMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NICOLAS TP · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100