Key facts
dissolvedNERIM GROUP
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753023076
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dissolved
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Simplified joint-stock company (SAS)
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2018-10-05
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2024-02-23
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21 RUE DES PYRAMIDES, 75001 PARIS 1
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66.30Z
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€91,728
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Company dossier
NERIM GROUP
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
24 totalABLE REAL ESTATEALECTA FLOIRAC SCIALECTA HOERDT SCIALECTA MERIGNAC SCIALECTA MEYZIEU SCIALECTA REAL ESTATE FRANCEALECTA TOULOUSE SCIALECTA VOUILLANDS SCIALECTA WOODSTOCK II SCIDOCOMO EUROPE FRANCE SASEMAREUROPARIS TRAVELFRANC INVESTIS DEVELOP IMMOB SOKOBURUG M M FRANCEJAPEXIMKSC LOGISTICSMODE BPOLITICAL AND ECONOMICAL PLANING FRANCESANKEI EUROPE SASCI BUC FOURNY
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| DZETA PARTNERS | Administrateur | — | France registry |
| Bernard Lemoine | Dirigeant | — | France registry |
| DZETA GROUP | Dirigeant | — | France registry |
| Guillaume Quetand | Dirigeant | — | France registry |
| Karim Azzou | Dirigeant | — | France registry |
| Bernard Lemoine | Président du conseil d'administration | — | France registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 24 companies
high
Business fragmentation
A director is shared across 23 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Bernard Lemoine (officer) matches PEP Bernard Lemoine — Coulommiers Pays de Brie Agglomeration councilor. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Bernard Lemoine (officer) matches PEP Bernard Lemoine — Q66500474. Apply enhanced due diligence.
Risk journey — why 22?
4 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100
Insolvency timeline
1 eventsDissolved / struck off