DOSSIERS / NICOISE DE PRODUITS ASPHALTIQUES
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NICOISE DE PRODUITS ASPHALTIQUES

FRANCE · COMPANY · INCORPORATED 1968-11-04
KYBE ID: FR-968802165 · 968802165 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NICOISE DE PRODUITS ASPHALTIQUES
fr_insee
968802165
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1968-11-04
fr_insee
RTE DE LEVENS, 06730 SAINT-ANDRE-DE-LA-ROCHE
fr_insee
23.99Z
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANTOINE JEAN BAPTISTE BIZZOZEROdissolvedARMAND MANUEL MICHEL SALDANAdissolvedBERTHE DAMTIOdissolvedCHARLES PIERRE P MUSSOdissolvedCHRISTOPHE INCOLANOdissolvedETIENNE ANGE MUSSOdissolvedGENERALE SANITAIRES CHAUFFAGESdissolvedJOELLE ROQUE D'ORBCASTELactiveLUIGI RUGARIdissolvedMARCELLE GUSTOMdissolvedMEUBLES EFAdissolvedMIREILLE MUSSOdissolvedNICOLE GEORGETTE EUGENIE ROUBINdissolvedPIERRAZURdissolvedPIERRE COLOMASdissolvedPRATICdissolvedRICHARD PELUSOdissolvedROBERT MUNSCHIdissolvedSCDF SALGUERO HERNANDEZ JM ET PASTOR LdissolvedSOC BETON O6dissolved

+2 more

People with significant control

2 people
NameRoleFromSource
FABIEN FRICOTPrésident—France registry
Mehdi BELAUD-ROTUREAUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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