DOSSIERS / NICOLAVE
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NICOLAVE

FRANCE · COMPANY · INCORPORATED 2024-04-02
KYBE ID: FR-985267863 · 985267863 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
NICOLAVE
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985267863
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active
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Limited liability company (SARL)
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2024-04-02
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270 RUE des Guicheries, 71570 Saint-Symphorien-d'Ancelles
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45.20A
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€1,000
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Connections

9 links

People with significant control

1 people
NameRoleFromSource
Fabrice NICOLASPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100