DOSSIERS / NICOLASERP
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Company dossier

NICOLASERP

FRANCE · COMPANY · INCORPORATED 2021-10-20
KYBE ID: FR-904399326 · 904399326 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 3FinancialsSources

Key facts

dissolved
NICOLASERP
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904399326
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dissolved
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Simplified joint-stock company (SAS)
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2021-10-20
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7 PL COMMERCIALE DE JOLIMONT, BATIMENT B SOUS LE PORCHE, 31500 TOULOUSE
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62.02A
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1
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€500
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People with significant control

1 people
NameRoleFromSource
⚠ NICOLAS ALAINAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS ALAIN (officer) matches PEP Alain Nicolas — conseiller régional de Provence-Alpes-Côte d'Azur, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NICOLAS ALAIN (officer) matches PEP Alain Nicolas — Q66500289. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Filed accounts

2 years
YearRevenueNet incomeTotal assetsEmployees
2023—€39,318€61,108—
2022—€59,973€104,147—
From official financial statements filed with the registry.