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NEMAUSA FINANCE

FRANCE · COMPANY · INCORPORATED 2007-06-06
KYBE ID: FR-498441369 · 498441369 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
NEMAUSA FINANCE
fr_insee
498441369
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-06-06
fr_insee
40 ALL DU MAS DE VILLE, 30000 NIMES
fr_insee
66.22Z
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANTONIE MATEU DUARTdissolvedAUNEL SNCdissolvedB.E.T ARCHITECTUREactiveB.E.T. CONSTRUCTION ARTISANALEdissolvedCHARLY DEM SARLdissolvedCHRISTOPHE SEBASTIENdissolvedDELPHINE BROSactiveEURL BELLISSIMAdissolvedFEDUBLISdissolvedFRANCE CESSIONdissolvedGESTPALdissolvedIMMOBILIERE DE PROMOTIONactiveJEAN PATRICK VIRGINIEdissolvedLDM PROMOTIONdissolvedLOZANO KUNTZ SAdissolvedMICHEL PAUL BEAdissolvedNEMAUSA EXPERTISESdissolvedOH VERGER NIMOISactiveSANDRINE BONNAMOURactiveSARL AVENIR PATRIMOINEactive

+13 more

People with significant control

2 people
NameRoleFromSource
BERNARD LAURENT JOSEPH RIZZOPrésident—France registry
PATRICK PIERRE BOLOMEYPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-05-16

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif