DOSSIERS / EX NIHILO
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EX NIHILO

FRANCE · COMPANY · INCORPORATED 2020-11-27
KYBE ID: FR-891485799 · 891485799 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EX NIHILO
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891485799
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dissolved
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Simplified joint-stock company (SAS)
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2020-11-27
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71 BD MALESHERBES, 75008 PARIS
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69.20Z
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3
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€1,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
2A2BactiveABIRE INVESTMENTdissolvedAGATHE & COdissolvedALEXANDRE FHALdissolvedANNIE NADJARdissolvedCHRISTINE ULLMANNdissolvedDOMINIQUE PIFFAULTdissolvedEFRAIM FREDDY FETAYAactiveELIETTE GISELE GEORGESactiveFINVEST CAPITALdissolvedGFAdissolvedICE CREAM BARdissolvedITINERAIRE DE LA SOIEdissolvedJEREMY ERIC JULIEN YOUNESactiveJEREMY E. YOUNES EXPERTISE ET CONSEILdissolvedJEY & LENKEL 2dissolvedJEY & LENKEL EXPERTISE ET CONSEILdissolvedJEY & PARTNERSactiveJUAN BEAUTEactiveLC3dissolved

+14 more

People with significant control

1 people
NameRoleFromSource
JEREMY YounesPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100