DOSSIERS / NEMESIS
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Company dossier

NEMESIS

FRANCE · COMPANY · INCORPORATED 2015-08-19
KYBE ID: FR-813122074 · 813122074 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
NEMESIS
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813122074
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dissolved
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Simplified joint-stock company (SAS)
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2015-08-19
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19 RUE des Gerbeaux, 89130 Moulins-sur-Ouanne
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64.20Z
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
GLASS & LUXShared registered address · 2 share thisSCI VEGAShared officer / director · 11 share thisSCI AC2LShared officer / director · 11 share thisFINANCIERE HFShared officer / director · 11 share thisVAUBANShared officer / director · 11 share thisCYBELEShared officer / director · 11 share thisINALTERAShared officer / director · 11 share thisTO BLOOMShared officer / director · 11 share thisDUTREIL FAUCHER ASSURANCESShared officer / director · 11 share thisGENIUS OBJECTSShared officer / director · 11 share thisITAF TECHNOLOGIESShared officer / director · 11 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

1 people
NameRoleFromSource
ALEXANDRE FAUCHERPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100