DOSSIERS / NEMIRKHANIAN
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Company dossier

NEMIRKHANIAN

FRANCE · COMPANY · INCORPORATED 2019-12-12
KYBE ID: FR-879748135 · 879748135 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NEMIRKHANIAN
fr_insee
879748135
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-12-12
fr_insee
4 RUE DES CHARMETTES, 69100 VILLEURBANNE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

2BB IMMOactiveABDOUL AZIZ DIABYactiveANTOINE MICHEL DOMINIQUE DESCAMPSdissolvedAvigail HADDADactiveBERCHAUDdissolvedBIROL YAZARdissolvedCHOUVA ISRAEL-FRANCE/SHAVEY GOLAH-FRANCEactiveCOMITE DEPARTEMENTAL HANDISPORT RHONE - METROPOLE DE LYONactiveDANNA FINIMMOdissolvedDORINNE PINGEONdissolvedDXIEactiveE2G CONSEILSactiveECOGYdissolvedESPACE CONCEPTactiveEVELYNE MONCHALdissolvedFABRICE GAETAN NOCERAdissolvedFRANCOISE LARCHERdissolvedFRATERNITE INTERNATIONALEactiveFREE'BOMactiveHIEROGLYPHES SERVICESactive

+37 more

People with significant control

3 people
NameRoleFromSource
JULIEN LAURENT NESMEDirigeant—France registry
VICKY EMIRKHANIANDirigeant—France registry
RITA SONIA EMIRKHANIANPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100