DOSSIERS / NEMUS
← SearchExport PDF
Company dossier

NEMUS

FRANCE · COMPANY · INCORPORATED 2019-05-29
KYBE ID: FR-851206284 · 851206284 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NEMUS
fr_insee
851206284
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2019-05-29
fr_insee
9 RUE DES LIONS, 89170 SAINT-FARGEAU
fr_insee
02.40Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAUD JEANNINE SIMONNE BEAUMONTDirecteur—France registry
VIRGIL DOMINIQUE GOURAULTDirecteur—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