DOSSIERS / NEMESIS
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NEMESIS

FRANCE · COMPANY · INCORPORATED 2011-01-24
KYBE ID: FR-529833352 · 529833352 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NEMESIS
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529833352
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dissolved
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Professional LLC (SELARL)
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2011-01-24
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47 BD PAUL PEYTRAL, 13006 MARSEILLE
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69.10Z
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1
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€120,930
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ARDOAdissolvedAUDITEURS EXPERTS ASSOCIESdissolvedAUDIT FINANCE CLERE ET ASSOCIESdissolvedBENOIT CAVIGLIOLIactiveCLERE 47dissolvedELIAS ABOUJAOUDEactiveELOUNDAIactiveEXPERTISE CLERE ET ASSOCIESdissolvedFPCdissolvedHELENE ALICE ADELINE DE PAEUWactiveJEAN-YVES JOSEPH INDIVISION CLERE JEAN YVESdissolvedLOUIS LANdissolvedMAITHEOactiveMARIE-LAURENCE TRIPIERdissolved[ND]dissolved[ND]active[ND]activeODETTE REYNAUDdissolvedOUMEL OUMELKHEIR ABERROUactivePEYTRALdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
JEAN-LAURENT ABBOUDirecteur—France registry
ELIAS ABOU JAOUDEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100