DOSSIERS / NIMEX GLOBAL SERVICES
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Company dossier

NIMEX GLOBAL SERVICES

FRANCE · COMPANY · INCORPORATED 2012-11-12
KYBE ID: FR-789308657 · 789308657 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NIMEX GLOBAL SERVICES
fr_insee
789308657
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-11-12
fr_insee
117 RUE DE CHARENTON, 75012 PARIS 12
fr_insee
46.90Z
fr_insee
€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

309 total

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

12 FOdissolved140 ALSACE-LORRAINEdissolved2B COMMUNICATION PARISactive2TACactiveA3 ENERGYactiveABAHL'PROPRETEdissolvedACCOMPAGNEMENT CONSEIL DEVELOPPEMENT ET GESTION DE L'ENTREPRISEdissolvedACTION AVENIR FORMATIONdissolvedADDAX INTERNATIONALdissolvedAFG BATactiveAGCE MISSION PROTECTION SECURITE SARLactiveAGENCE CENTRALE PROTECTION SECURITE SARLactiveA.G TRADEdissolvedAGUENTISdissolvedAL2PLUSactiveALCYBE INDUSTRIEdissolvedA.L. DECOR BATdissolvedAMAREXdissolvedANIMATEKdissolvedA.PR.EX.I.M.dissolved

+289 more

People with significant control

1 people
NameRoleFromSource
BIBIANE Tchoutouo NanaPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 309 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100