DOSSIERS / GHIS&NICO INVEST
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Company dossier

GHIS&NICO INVEST

FRANCE · COMPANY · INCORPORATED 2023-03-06
KYBE ID: FR-949066047 · 949066047 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GHIS&NICO INVEST
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949066047
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active
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Limited liability company (SARL)
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2023-03-06
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7 PL de l'Esplanade, 48400 Florac Trois Rivières
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56.10C
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1
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Ghislain QUIOTPrésident—France registry
Nicolas CUBEDOPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100