DOSSIERS / SCM KINE NEMAUSA
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Company dossier

SCM KINE NEMAUSA

FRANCE · COMPANY · INCORPORATED 2001-10-18
KYBE ID: FR-439667965 · 439667965 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCM KINE NEMAUSA
fr_insee
439667965
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-10-18
fr_insee
150 RUE LOUIS LANDI, IMMEUBLE L'AXIOME, 30900 NIMES
fr_insee
82.19Z
fr_insee
€15,000
fr_insee

Companies at this address

53 total

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

A.M.HdissolvedAUDIT PRECISION FORCE COMPETENCEactiveBONTI INVESTISSEMENTdissolvedCHRISTOPHE MORENAactiveDRIVING OF COURSEdissolvedELODIE BELOEUVREactiveENERGIES DES COSTIERESdissolvedENERGIES SERRES DE BROUSSANdissolvedENERGIES SERRES DU CHATEAUdissolvedEURL NIM'IMMOGESTIONdissolvedFALKOWSKI DOLIWAdissolvedHOLDING TISSOTdissolvedINTER PATRIMOINE TRANSACTIONSdissolvedJURIS CONSEIL PATRIMOINEdissolvedKENNEDY +dissolvedL'ALTISdissolvedLARTdissolvedL'AXIOMEdissolvedLE CLOS DE FONTANILLEdissolvedLE PONTET - GRANGETTEdissolved

+33 more

Connections

8 links
Shared operator — likely the same administrator
PACHAShared officer / director · 5 share thisCAMARGUAShared officer / director · 5 share thisSCI A QUATREShared officer / director · 5 share thisLA LUSTIANEShared officer / director · 5 share thisGECKOShared officer / director · 5 share thisSCI CARDINAL MAZARINShared officer / director · 5 share thisLOSTShared officer / director · 5 share thisBOLULEShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
CHARLOTTE MATHILDE LONGEDirigeant—France registry
CHRISTOPHE MICHEL MORENADirigeant—France registry
MELISSA ASTRID LALLEMANDDirigeant—France registry
SAMUEL ANDRE ARISTIDE MOREAUDirigeant—France registry
SEVERINE CHABOTPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100