- Sources fused
- 1
- Resolved records
- 6
An absent edge means not yet observed — never does not exist.
MICHEL NICOLAS
MICHEL NICOLAS — French company (fr-siren:582085510). 5 sanctions/PEP signals. Cited to 1 registry.
One real-world entity, resolved into a single cited record across 3 independent sources.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- Active
- Incorporated
- 1958-01-01
- Legal form
- Société par actions simplifiée (SAS)
- Activity
- Activités immobilières
- Employees
- 11
Also appears in
opensanctions_pep · wikidata_pep · sireneOwnership & control
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.
We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on MICHEL NICOLAS is behind a paywall — everything we hold on this subject is already on this page.
Register record, filings & financials
INSEE-SIRENE- Status
- A
- Legal form
- Société par actions simplifiée (SAS)
- Activity
- Activités immobilières
- Incorporated
- 1958-01-01
- Size category
- PME
- Employees
- 11
Sanctions & watchlists
Evidence-groundedSanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.
Common questions
- Who owns MICHEL NICOLAS?
- What is MICHEL NICOLAS's risk level?
- Where does MICHEL NICOLAS appear across sources?