DOSSIERS / NEMESIS TRADING
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NEMESIS TRADING

FRANCE · COMPANY · INCORPORATED 2020-07-27
KYBE ID: FR-887549939 · 887549939 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
NEMESIS TRADING
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887549939
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dissolved
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Simplified joint-stock company (SAS)
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2020-07-27
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5 PL DE LA GARE, 59242 TEMPLEUVE-EN-PEVELE
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70.10Z
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
FRAQUETITShared officer / director · 9 share thisFPA DOUAIShared officer / director · 9 share thisFINANCIERE FRAQUET FRANCEShared officer / director · 9 share thisCALISTA INVESTShared officer / director · 9 share thisFRAPART VShared officer / director · 9 share thisSCI CTL JENLAINShared officer / director · 9 share thisFRANNERShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 7 of 8 — full graph via /v1/entities/FR-887549939/network.

People with significant control

2 people
NameRoleFromSource
VINCENT PETITDirecteur général délégué—France registry
THOMAS FRAQUETPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100