DOSSIERS / NICOFLO
← SearchExport PDF
Company dossier

NICOFLO

FRANCE · COMPANY · INCORPORATED 2023-07-20
KYBE ID: FR-977934041 · 977934041 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
NICOFLO
fr_insee
977934041
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-07-20
fr_insee
1000 CHE des marios, 82000 Montauban
fr_insee
66.30Z
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Florian René Raymond NICOSIAPrésidentFrance 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