DOSSIERS / NICO.EXPRESS
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NICO.EXPRESS

FRANCE · COMPANY · INCORPORATED 2021-07-21
KYBE ID: FR-901680249 · 901680249 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
NICO.EXPRESS
fr_insee
901680249
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-07-21
fr_insee
66 AV DES CHAMPS ELYSEES, 75008 PARIS
fr_insee
49.41B
fr_insee
€35,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

NICO EXPRESSfr_insee · 833771256 · dissolved

Companies at this address

4,589 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

01INNOVATIONdissolved0.9 MUSICdissolved0X90active1404dissolved14 PRODUCTIONSdissolved18 MONTAGNES BAYVES PRODUCTIONdissolved21HUMANCAPITALactive24/7 CONCIERGERIEdissolved247 CYBERLABS FRANCEdissolved2BS SERVICESactive2D DRINKSactive2 IMMOdissolved2K HOLDINGdissolved2Sactive2S GLOBALdissolved30 TRUFFAUTactive32 BLOCK RECORDSdissolved38 RUE DES MARTYRSdissolved3 Adissolved3ACdissolved

+4,569 more

People with significant control

1 people
NameRoleFromSource
NICOLAS MendyPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 4,589 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100