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Company dossier

NEMAK EUROPE

FRANCE · COMPANY · INCORPORATED 2009-08-01
KYBE ID: FR-514272806 · 514272806 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameNEMAK EUROPE

fr_insee

Registration514272806

fr_insee

Statusdissolved

fr_insee

TypeForeign legal entity

fr_insee

Incorporated2009-08-01

fr_insee

Registered addressALLEMAGNE

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

289 total

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

3F HOLDING GMBHdissolved ABG APPARATEBAU GESELLSCHAFTdissolved ACCORD LANDMASCHINEN H. WEISTE & CO.GMBHdissolved ACIERIES DE NEUNKIRCHENactive ADAM REISSactive ADD EUROPE GMBHdissolved ADOLF FRIEDBAUERdissolved AEW INVEST GMBHdissolved AGENCE COMMER IMPORT EXPORT REPactive AGENCE DE PRESSE ALLEMANDEactive AHL ET CIEactive ALLGEMEINER DEUTSCHER AUTO CLUBdissolved ALLGEMEINER DEUTSCHER AUTO CLUBactive ALTE LEIPZIGER VERSICHERUNG AGactive ANTI-VIRUS UPDATE SOFTWARE VERTRIERSdissolved APERA ASSET MANAGEMENT GMBH - FRENCH BRANCHdissolved AP&T ADVANCED PRODUCTS&TECHNOLOGIES GMBHdissolved ARNFRIELD PAGELdissolved ARTE GENERALI GMBHdissolved AUDIBENE GMBHdissolved

+269 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 289 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100