DOSSIERS / NICOLAS EVRARD CONSULTANT
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NICOLAS EVRARD CONSULTANT

FRANCE · COMPANY · INCORPORATED 2021-11-09
KYBE ID: FR-905066494 · 905066494 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NICOLAS EVRARD CONSULTANT
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905066494
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dissolved
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Simplified joint-stock company (SAS)
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2021-11-09
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17 CHE DES CHEVREFEUILLES, 06130 GRASSE
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68.31Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

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

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS EVRARD (officer) matches PEP Nicolas Evrard — Q66500136. Apply enhanced due diligence.

Risk journey — why 16?

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