DOSSIERS / NEXIMO
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Company dossier

NEXIMO

FRANCE · COMPANY · INCORPORATED 2019-05-14
KYBE ID: 969500AWVWWOMNOUKN63 · 850425109 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NEXIMO
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850425109
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dissolved
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Simplified joint-stock company (SAS)
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2019-05-14
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8 RUE ANTOINE DE SAINT-EXUPERY, 69002 LYON
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68.10Z
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€10,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
C P M IDirecteur général délégué—France registry
NATHALIE DISSDirecteur général délégué—France registry
NEXT PARTICIPATIONPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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