DOSSIERS / NICOLAS FINANCE
← SearchExport PDF
Company dossier

NICOLAS FINANCE

FRANCE · COMPANY · INCORPORATED 2021-07-26
KYBE ID: FR-901777433 · 901777433 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
NICOLAS FINANCE
fr_insee
901777433
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-07-26
fr_insee
50 ALL DE TOURNY, 33000 BORDEAUX
fr_insee
82.11Z
fr_insee
€733,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
CLINIQUE DE MICRO IMPLANTSdissolvedCOURTAGE & PATRIMOINEdissolvedDELOM - MAZEdissolvedGROUPE FANOUILLEREdissolvedGROUPEMENT D ARCHITECTES URBANISTESdissolvedJAVA EVENTdissolvedJ MIGNERATdissolvedL2M CONSTRUCTIONdissolvedLE CARROUSELdissolvedLE CLOS DE LA COLLINEdissolvedLE FOURNIL DE PIERREdissolvedLES BERGES DE BOULIACdissolvedLES GRANDS LUNETIERS (BORDEAUX)activeM&M'SdissolvedPANAJOU FRERESdissolvedSCCV DUQUESNEdissolvedSCCV LE PATIO PRIMAVERAdissolvedSCCV LES MINIMESdissolvedSCCV LES VILLAS HAUT BRIONactiveSCCV MONIERdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
JEAN-PIERRE NICOLASPrésident du conseil d'administration—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NICOLAS FINANCE ET MANAGEMANT · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN-PIERRE NICOLAS (officer) matches PEP Jean-Pierre Nicolas — Q62286641. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PIERRE NICOLAS (officer) matches PEP Jean-Pierre Nicolas — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 37?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score37/100