DOSSIERS / NICEPHORE CAPITAL
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Company dossier

NICEPHORE CAPITAL

FRANCE · COMPANY · INCORPORATED 2022-10-21
KYBE ID: FR-920648805 · 920648805 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
NICEPHORE CAPITAL
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920648805
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active
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Simplified joint-stock company (SAS)
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2022-10-21
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120 BD SAINT-GERMAIN, 75006 PARIS
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64.20Z
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
ALCOMA INVESTShared officer / director · 3 share this(RE) OPENShared officer / director · 3 share thisL.B.LShared officer / director · 10 share thisORCHIDEEShared officer / director · 10 share thisSCI LABATIGEShared officer / director · 10 share thisEDENShared officer / director · 10 share thisYOU-KAShared officer / director · 10 share thisSCI LIMOCANEShared officer / director · 10 share thisSCI DU CAROUGEShared officer / director · 10 share thisSANTIAShared officer / director · 10 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.

People with significant control

2 people
NameRoleFromSource
Larbi LAKEHALDirecteur général délégué—France registry
BENJAMIN-BLAISE GriveauxPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100