KYBE — See who's really behind any company

Company dossier

NEMO

FRANCE · COMPANY · INCORPORATED 2019-03-07
KYBE ID: FR-848849048 · 848849048 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameNEMO

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Registration848849048

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-03-07

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Registered address12 PL DE VERDUN, 17000 LA ROCHELLE

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Industry68.20B

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Share capital€124,800

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Companies at this address

15 total

AFTER HALLactive BENJAMIN JEAN-BAPTISTE CHAVIGNIERactive DI LE DAdissolved EDITH DANIELLE GIRARDEAUactive EDITH GARDERETdissolved ELISABETH MONIQUE BESANCONactive GILLES GEORGES JACQUES DENISdissolved GUY HAUTEFEUILLEdissolved LAURENCE LE GACactive LE SIECLEdissolved [ND]active PHILIPPE REYNAUDdissolved PIERRICK PAVIOactive SCM OPHTAdissolved

Connections

3 links

Shared operator — likely the same administrator

COSMERShared officer / director · 2 share this SCI HERCOShared officer / director · 4 share this AGENCE ANTHONY COSTA ARCHITECTEShared officer / director · 4 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

4 people

Name	Role	From	Source
ANTHONY PATRICE MICHEL COSTA	Directeur	—	France registry
CHRISTELE DANIELLE GHISLAINE MERIEAU	Directeur	—	France registry
MARIN ANTHONY VINCENT COSTA	Membre du directoire	—	France registry
SYDNEY JEANNE LYDIE COSTA	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100