DOSSIERS / CHEZ NICOLE
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Company dossier

CHEZ NICOLE

FRANCE · COMPANY · INCORPORATED 2022-07-05
KYBE ID: FR-915201800 · 915201800 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHEZ NICOLE
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915201800
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dissolved
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Limited liability company (SARL)
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2022-07-05
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4 PL DU COMMERCE, 85480 BOURNEZEAU
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56.10C
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN MARCHALPrésident—France registry
JORDANE MARCHALPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN MARCHAL (officer) matches PEP Jean-Marc Marchal — Q66500899. Apply enhanced due diligence.

Risk journey — why 16?

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