DOSSIERS / ECURIE NIKAIA
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Company dossier

ECURIE NIKAIA

FRANCE · COMPANY · INCORPORATED 2024-10-25
KYBE ID: FR-934478520 · 934478520 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
ECURIE NIKAIA
fr_insee
934478520
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2024-10-25
fr_insee
23 AV des Pétrels, LA PALMYRE, 17570 Les Mathes
fr_insee
01.43Z
fr_insee
€13,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Nicole MOREAUDirecteurFrance registry
JULIEN GEORGES PELLEMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100