DOSSIERS / NEMMA 272
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Company dossier

NEMMA 272

FRANCE · COMPANY · INCORPORATED 2020-02-04
KYBE ID: FR-881348510 · 881348510 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NEMMA 272
fr_insee
881348510
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-02-04
fr_insee
51 VOIE BICHELIN, 27200 VERNON
fr_insee
68.20A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
EMMANUEL WAHLDirecteur—France registry
DELPHINE JACQUELINE THERESE MASSONMembre du directoire—France registry
MAEMMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NEMMA 27 · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100