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Company dossier

NEMO

FRANCE · COMPANY · INCORPORATED 2020-05-11
KYBE ID: FR-882422009 · 882422009 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NEMO
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882422009
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dissolved
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Limited liability company (SARL)
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2020-05-11
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10 RUE Bernert, (35B), 67340 Bischholtz
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82.11Z
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1
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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

2 people
NameRoleFromSource
MANUELA SCHERERPrésident—France registry
OLIVIER WEBERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER WEBER (officer) matches PEP Olivier Weber — ambassador. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100