DOSSIERS / NEXUS
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Company dossier

NEXUS

FRANCE · COMPANY · INCORPORATED 2019-11-25
KYBE ID: FR-879345726 · 879345726 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NEXUS
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879345726
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dissolved
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Real-estate civil company (SCI)
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2019-11-25
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22 RUE SAINT-MARTIN, 54160 FROLOIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
KARIM FINANCEDirecteur—France registry
BERTILLE MADELEINE CELESTINE HERTZ-FINANCEMembre du directoire—France registry
CAPUCINE CLAUDE FINANCEMembre du directoire—France registry
EUGENIE ANNE MARIE FINANCEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100