DOSSIERS / NEXIMA
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Company dossier

NEXIMA

FRANCE · COMPANY · INCORPORATED 2012-11-07
KYBE ID: FR-789206554 · 789206554 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
NEXIMA
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789206554
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active
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Real-estate civil company (SCI)
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2012-11-07
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11 RUE DOCTEUR CALMETTE, 51200 EPERNAY
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
LE RECOMMANDEShared officer / director · 4 share thisDUBOIS HERVEShared officer / director · 4 share thisLE BOURGShared officer / director · 4 share thisMAC ALPEShared officer / director · 10 share thisGFV PETIT BAJAN 1Shared officer / director · 10 share thisLPBShared officer / director · 10 share thisMY GFVShared officer / director · 10 share thisHAPPYHANDShared officer / director · 10 share thisVITI & FIShared officer / director · 10 share thisWM PRESTA PIERRYShared officer / director · 10 share thisWMShared officer / director · 10 share thisGROUPE WMShared officer / director · 10 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

2 people
NameRoleFromSource
MAXIME RENE LEON MAINGUETDirecteur—France registry
NINA LILIANE MONIQUE DUBOISDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100