DOSSIERS / NICOFI
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Company dossier

NICOFI

FRANCE · COMPANY · INCORPORATED 2021-11-30
KYBE ID: FR-907674014 · 907674014 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NICOFI
fr_insee
907674014
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dissolved
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Civil company
fr_insee
2021-11-30
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17 AV THIERS, 93340 LE RAINCY
fr_insee
66.19A
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FILIPPO CHIARENZADirecteur—France registry
NICOLAS GLEIZESDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100