DOSSIERS / NEX01
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NEX01

FRANCE · COMPANY · INCORPORATED 2019-08-16
KYBE ID: FR-852810456 · 852810456 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NEX01
fr_insee
852810456
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-08-16
fr_insee
CITE MANSARDE CATALOGNE, 97231 LE ROBERT
fr_insee
35.11Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCORD IMMOBILIERdissolvedAGRI-TP MAINTENANCE SARLdissolvedAISSATOU NIANGactiveALAIN FRANCOIS SAINTE-ROSEdissolvedANTILLES MATERIEL SERVICEdissolvedASS CHRETIENNE ZACHARIE 14-7activeASS DEVEL EMPLOIS SERVICES MARTINIQUEactiveASSOCIATION CARIBEENNE D ECHANGES LINGUIISTIQUESactiveASS SPORTIVE AUTOMOBILE DE LA MARTINIQUEactiveBB YOLEactiveBRIGITTE GOUYERdissolvedCABINET SEGUETTEdissolvedCAISSE DE CREDIT MUTUEL ROBERTdissolvedCENTRE FORMAT PERFECT BOIS AMEUBLEMENTactiveCOLLEGE DES SPECIALISTES EN MEDECINE GENERALE ET DES GENERALISTES ENSEIGNANTS DE MARTINIQUEactiveCORINNE FABIENNE DELPHINE DIMINOdissolvedENERGIES D'OUTRE-MERdissolvedERNEST VIOLETTA LAVERNEactiveEUDES LEON PAVILLONdissolvedEURL SLM ARCHITECTESdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
NICOLAS LAURENT ALAIN GAEL DOMERGUEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100