DOSSIERS / NICOLAI ET FILS
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Company dossier

NICOLAI ET FILS

FRANCE · COMPANY · INCORPORATED 2021-05-26
KYBE ID: FR-899693733 · 899693733 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NICOLAI ET FILS
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899693733
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dissolved
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Limited liability company (SARL)
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2021-05-26
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689 CHE DU CHATEAU, 13119 SAINT-SAVOURNIN
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64.20Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRE NICOLAIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 136 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100