DOSSIERS / NICOLAS ET LES BELETTES
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Company dossier

NICOLAS ET LES BELETTES

FRANCE · COMPANY · INCORPORATED 2021-12-24
KYBE ID: FR-908564735 · 908564735 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
NICOLAS ET LES BELETTES
fr_insee
908564735
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2021-12-24
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49 AV MICHEL PICON, 33550 LANGOIRAN
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68.20B
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€100
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Connections

19 links
Shared operator — likely the same administrator
LES BELETTESShared officer / director · 2 share thisSCP ORSINI ESCHAPASSE NOTAIRES ASSOCIESShared registered address · 4 share thisLES BELETTESShared registered address · 4 share thisSCI JANEShared registered address · 4 share thisGROUPEMENT FONCIER AGRICOLE BOISSEAUShared officer / director · 5 share thisRUE DE LA BUTTEShared officer / director · 5 share thisMAISON VERTE L'HERBEShared officer / director · 6 share thisSCI LA CHARTREUSEShared officer / director · 6 share thisEURL 130 RUE DU PALAIS GALLIENShared officer / director · 6 share thisSCI 25 AVENUE DU PARCShared officer / director · 6 share thisSCI SATANAS & DIABOLOShared officer / director · 6 share thisLA PREIGNACAISEShared officer / director · 6 share thisSCP NICOLAS MAMONTOFF STEPHANIE ABBADIE-BONNET CELINE LAGARDE ANNE PUIGCERCOS PASCALE BUGEAUD DAMIEN NONYShared officer / director · 6 share thisSCI LAMAISONDUCANONShared officer / director · 8 share thisSCEA LA FONTAINEShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 19 — full graph via /v1/entities/FR-908564735/network.

People with significant control

5 people
NameRoleFromSource
ANNE PUIGCERCOSDirecteur—France registry
CELINE BOISSEAUDirecteur—France registry
NICOLAS MAMONTOFFDirecteur—France registry
STEPHANIE ABBADIE-BONNETDirecteur—France registry
VERONIQUE SARRAZINDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES BELETTES · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100