DOSSIERS / NOTAIRES NEMAUSUS
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Company dossier

NOTAIRES NEMAUSUS

FRANCE · COMPANY · INCORPORATED 2002-10-14
KYBE ID: FR-432262269 · 432262269 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NOTAIRES NEMAUSUS
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432262269
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dissolved
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Simplified joint-stock company (SAS)
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2002-10-14
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13 RUE GENERAL PERRIER, 30000 NIMES
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69.10Z
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10
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€320,143
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DOROTHEE DESOLINA DEVINEDirecteur général délégué—France registry
FABRICE JACQUES MAURELDirecteur général délégué—France registry
JEAN-DAVID GERY RAYMONDDirecteur général délégué—France registry
XAVIER JEAN RENAUD MARGERITPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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