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Company dossier

NICOLO

FRANCE · COMPANY · INCORPORATED 2024-06-11
KYBE ID: FR-929764561 · 929764561 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameNICOLO

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Registration929764561

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2024-06-11

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Registered address8 RUE Nicolo, 75016 Paris

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Industry68.20B

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Share capital€420,000

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Companies at this address

23 total

AARON INVESTdissolved ANDREE FOURNELdissolved ASS L'ILE AUX GOUTERSactive BOGUSLAWA DYMANUSdissolved EVELYNE BOISENFRAYdissolved FRANCY NATHALIA LOPEZ MAZOdissolved GASTON DUSSAUSSOYdissolved GREGORY REMY JULIEN BIGOTactive MANOSdissolved NADIA ZACHARIAdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]dissolved NESS IMMOBdissolved NICO & COdissolved PINQL FRANCEdissolved

+3 more

Connections

3 links

Shared operator — likely the same administrator

MEWS BOOSTShared officer / director · 4 share this MEWS LIFTShared officer / director · 4 share this MANOSShared officer / director · 4 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

Name	Role	From	Source
Flavien LAMARQUE	Directeur	—	France registry
MANOS	Membre du directoire	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100