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Company dossier

NEMAUSUS

FRANCE · COMPANY · INCORPORATED 1995-08-08
KYBE ID: FR-401936752 · 401936752 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameNEMAUSUS

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Registration401936752

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1995-08-08

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Registered address14 RUE DE LA MADELEINE, 30000 NIMES

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Industry68.20B

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Share capital€91,469

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

A.E.Pdissolved APRILISdissolved ARELIdissolved ARNAUD COLLINES GESTIONdissolved ARNAUD FOURRURESdissolved ARNAUD GESTIONactive BERNARD WILLEMSdissolved DNJdissolved E.E.Pdissolved ELIMANactive FRANCOISE KERBOULdissolved J.A.Pdissolved LUDIVINE AIELLOactive MILLAdissolved [ND]dissolved [ND]active NUBIANdissolved PECOLETdissolved PROAM INVESTactive SAINT-CLOUDactive

+33 more

People with significant control

3 people

Name	Role	From	Source
ARNAUD PROHIN	Dirigeant	—	France registry
EMMANUEL JULIEN PROHIN	Dirigeant	—	France registry
EURL ARNAUD GESTION	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100