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Company dossier

NEXIQON

FRANCE · COMPANY · INCORPORATED 2024-04-23
KYBE ID: FR-927958637 · 927958637 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameNEXIQON

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Registration927958637

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2024-04-23

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Registered address46 quai Georges Gorse, 92100 BOULOGNE BILLANCOURT

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Industry62.02A

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ANA MAYLIN DIAZ ALDAZOROdissolved COLLECTIF LA CAVALCADEactive COMPAGNIE CONTICINIOactive DAMIEN MULLERdissolved EQUILIBRIUM CONSULTING FRANCEdissolved GRACE GORDONdissolved KARINE MOLINARIactive KIM LOREN CALIOTactive KM SPORTS MANAGEMENTdissolved Lara Kirdaractive LE FRENCH FILMdissolved MAHMOUD MTIMETdissolved MAXIME THOMASdissolved MICHAEL KEVIN AH NIMactive MIRTRU LAUDELINO ESCALONA MIJARESactive MTIMETdissolved [ND]active [ND]dissolved [ND]active NICOLAS NGUYENactive

+12 more

People with significant control

1 people

Name	Role	From	Source
Mohammed Mohammed	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Mohammed Mohammed (officer) matches PEP Muhammed Muhammed — Member of the National Assembly of Tanzania, Tanzania. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100