DOSSIERS / NEMOSCAN GESTION
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Company dossier

NEMOSCAN GESTION

FRANCE · COMPANY · INCORPORATED 2005-04-26
KYBE ID: FR-481889780 · 481889780 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
NEMOSCAN GESTION
fr_insee
481889780
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dissolved
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Limited liability company (SARL)
fr_insee
2005-04-26
fr_insee
2023-12-13
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480 AV SAINT ANDRE DE CODOLS, IMMEUBLE LE MERIDIEN, 30900 NIMES
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82.99Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN-MARC PARMENTIERPrésident—France registry
JEAN-MARC TEISSIERPrésident—France registry
NICOLAS RENAUD MARIE TOURNONPrésident—France registry
PIERRE MERY DE BRUNANCHONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

JEAN-MARC PARMENTIER (officer) matches PEP Jean-Marc Parmentier — Q66501311. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off