DOSSIERS / NAXINVEST
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Company dossier

NAXINVEST

FRANCE · COMPANY · INCORPORATED 2024-12-30
KYBE ID: FR-938648086 · 938648086 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
NAXINVEST
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938648086
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active
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Limited liability company (SARL)
fr_insee
2024-12-30
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260 AV du Pic de Bertagne, 13420 Gémenos
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70.10Z
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€2,921,000
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Connections

15 links
Shared operator — likely the same administrator
[ND]Shared registered address · 7 share thisNEXECOMShared registered address · 7 share thisMANDO CAPITALShared registered address · 7 share thisNEXEDISShared registered address · 7 share thisMANDO HABITATShared registered address · 7 share thisSCI NEXIMMO FAUGEShared registered address · 7 share thisNEXIMM FAUGEShared officer / director · 10 share thisSCI NEXIMM LENCHEShared officer / director · 10 share thisIDELECTROShared officer / director · 10 share thisSCI NEXIMMO FAUGEShared officer / director · 10 share thisNEXWEBShared officer / director · 10 share thisPOURCHIER IMMOShared officer / director · 10 share thisSCI NEXIMMShared officer / director · 10 share thisSCI DAMICO LIBERTEShared officer / director · 10 share thisSCI NEXIMM PATRIMOINEShared officer / director · 10 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.

People with significant control

1 people
NameRoleFromSource
NICOLAS DAMICOPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100