DOSSIERS / NUCREA
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NUCREA

FRANCE · COMPANY · INCORPORATED 2024-03-27
KYBE ID: FR-987700739 · 987700739 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
NUCREA
fr_insee
987700739
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-03-27
fr_insee
16 RUE Saint Antoine du T, BUREAU 3, 31000 Toulouse
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Companies at this address

329 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Abdelkader CherifiactiveABI AGRIactiveACHOUR COactiveACN AIRPORTactiveADDS 31activeAdeline BoisactiveA.D.O PRESTIGE VTCdissolvedAdriana Angela Montecinos EspanaactiveAdriana Raquel Freitas CamoesactiveAESTHETEC FRANCEactiveAGENCE LIQUIDactiveAGRI-SERVICEactiveAHDJOUDJ KARIM SERVICESdissolvedAhmed IbourkactiveAIC ADVISORYactiveAllan Francky PelmontactiveAMCactiveAMECOTEactiveAMINA ASSAMactiveAMSOHOMEdissolved

+309 more

Connections

11 links
Shared operator — likely the same administrator
LIMODROMShared officer / director · 12 share thisSARL FOUQUET JULIENShared officer / director · 12 share thisSCI CJMLEShared officer / director · 12 share thisOCCITANIE PEINTURE SERVICESShared officer / director · 12 share thisJUST FOR YOU BY JShared officer / director · 12 share thisJCNL INVESTISSEMENTSShared officer / director · 12 share thisG-FOODShared officer / director · 12 share thisLA PORTE OUVERTEShared officer / director · 12 share thisWARZAZATEShared officer / director · 12 share thisGEVAUDAN COUVERTUREShared officer / director · 12 share thisCOMPTOIR DU CHAMPShared officer / director · 12 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
Julien FOUQUETDirecteur—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 329 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100