DOSSIERS / NEMA NATURE
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Company dossier

NEMA NATURE

FRANCE · COMPANY · INCORPORATED 2021-02-15
KYBE ID: FR-894077932 · 894077932 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NEMA NATURE
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894077932
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active
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Simplified joint-stock company (SAS)
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2021-02-15
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6 AV ELISE DEROCHE, 93350 LE BOURGET
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47.91B
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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

4 people
NameRoleFromSource
HIJOU CAMARADirecteur général délégué—France registry
LAMINE KEITADirecteur général délégué—France registry
TOUREBA KEITADirecteur général délégué—France registry
SALY KEITAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

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

Risk journey — why 22?

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