DOSSIERS / NEMESIS
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NEMESIS

FRANCE · COMPANY · INCORPORATED 2014-07-29
KYBE ID: FR-802944173 · 802944173 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NEMESIS
fr_insee
802944173
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-07-29
fr_insee
39 RUE MARIUS ET ARY LEBLOND, 97460 SAINT-PAUL
fr_insee
96.09Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
A ZOT FORMATIONdissolvedBEATRICE DENEUXdissolvedCONCEPT BTPactiveCSCdissolvedDELICES CHEZ DONGdissolvedLE SAMPANGdissolvedLE SUAdissolvedMANOUdissolvedMARIE JOSEE COLI-JUN-ONGdissolvedMEGACHASSEdissolved[ND]activeORIGINAL FOOD AND LOUNGEactivePIERRETTE MARIELLE MARCELLE GRENEAUdissolvedSARL JUDECOdissolvedSCI CCIM ST PAULdissolvedSCI RESIDENCE MARIUS ET ARY LEBLONDactiveSP DECOdissolvedSUPREM'MODdissolvedYVELISE BEAUTEdissolvedYVELISE BEAUTE ESTHETIQUE SARLdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
AURELIEN MARTINHO ANTHONY SANTOSPrésident—France registry
STEPHANE CAIAZZOPrésident—France registry
VIRGINIA OHAYONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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