DOSSIERS / NICA12
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Company dossier

NICA12

FRANCE · COMPANY · INCORPORATED 2024-07-18
KYBE ID: FR-931155782 · 931155782 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NICA12
fr_insee
931155782
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-07-18
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18 RUE de Cotte, 75012 Paris 12e Arrondissement
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56.10C
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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
NICOLAS HottotDirecteur général délégué—France registry
CARINE HottotPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NICA · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100