DOSSIERS / NEMESIS
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NEMESIS

FRANCE · COMPANY · INCORPORATED 2015-03-03
KYBE ID: FR-809843972 · 809843972 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
NEMESIS
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809843972
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dissolved
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Real-estate civil company (SCI)
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2015-03-03
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CHE MOGES, 97351 MATOURY
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68.20B
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1
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOEL RAYMOND FRANCILLONNEPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100