DOSSIERS / NICOLAS PEREIRA MASSEUR
← SearchExport PDF
Company dossier

NICOLAS PEREIRA MASSEUR

FRANCE · COMPANY · INCORPORATED 2025-04-03
KYBE ID: FR-942562349 · 942562349 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
NICOLAS PEREIRA MASSEUR
fr_insee
942562349
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-04-03
fr_insee
24 RUE Gustave Delory, 59200 Tourcoing
fr_insee
96.04Z
fr_insee
€100
fr_insee

Connections

1 link
Shared operator — likely the same administrator
I'MATIShared registered address · 2 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

1 people
NameRoleFromSource
NICOLAS PEREIRAPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100