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NEMESIS

FRANCE · COMPANY · INCORPORATED 2017-07-26
KYBE ID: FR-830893657 · 830893657 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
NEMESIS
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830893657
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dissolved
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Simplified joint-stock company (SAS)
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2017-07-26
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2024-07-26
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21 B AV DES VALLEES, 74200 THONON-LES-BAINS
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68.31Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAMIEN THOMASPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-10-19

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off