DOSSIERS / NICOLAS FOURCADE
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NICOLAS FOURCADE

FRANCE · COMPANY · INCORPORATED 2021-05-21
KYBE ID: FR-899561559 · 899561559 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NICOLAS FOURCADE
fr_insee
899561559
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-05-21
fr_insee
4 IMP LES CAMPS DE LOBIT, 31860 VILLATE
fr_insee
43.32A
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOLAS FOURCADEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FOURCADE · 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