DOSSIERS / NICO'SHOP
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NICO'SHOP

FRANCE · COMPANY · INCORPORATED 2024-10-21
KYBE ID: FR-934295932 · 934295932 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NICO'SHOP
fr_insee
934295932
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-10-21
fr_insee
81 RUE de la République, 93200 Saint-Denis
fr_insee
47.71Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANNE SOLANGE MARIE JUTTIERdissolvedBOUCHERIE DE L'ETOILE D'ORdissolvedCITY AFROdissolvedDS 168dissolvedFANNY MOUQUODdissolvedFEBO SARLactiveJEAN-MICHEL LANOEdissolvedJIMMY COSMETICSactiveJULIEN MILLETREdissolvedKPJ IMMOdissolvedKRASIMIR MITEV ANDREEVactiveLES ARTISTES DECORATEURS REUNISactiveLPBactiveMAILLET REPUBLIQUE SAINT DENISdissolvedMARC GUILLERMINactiveMICHEL JEAN BAPTISTE FAVIERdissolved[ND]active[ND]activeN S NactiveOLIVIA BENEDICTE ZINSOU SAGBOHANdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
YING LANPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100