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Company dossier

NICOLAS

FRANCE · COMPANY · INCORPORATED 2025-02-11
KYBE ID: FR-940404254 · 940404254 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameNICOLAS

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Registration940404254

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2025-02-11

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Registered address89 RUE Diderot, 93700 Drancy

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Industry43.99B

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ABDELKARIM EL HIMERdissolved ABDELOUAHAD AMGHARdissolved AIMADE BEN ABDELHADIactive BGLASSactive CHEIKH BARA DIOPdissolved CLAUDE BOILLERAULTdissolved COCOLOCactive DJIBELECTROactive EVOLUTIONactive FORMATION AVENIRdissolved FRANCE AVENIRactive FREDERIC BESNARDdissolved HAWSOUBA DRAMEdissolved KARIM DEHASactive KE FORMATIONdissolved KINANOS BATIMENTactive LES COLOMBESactive LEVERT BATIMENTactive LUTADILA NZAZIdissolved MAHAMADOU SISSAKOactive

+12 more

People with significant control

1 people

Name	Role	From	Source
BIBICHE BOTELA KAYUMA	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 32 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NICOLAS SARL · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100