DOSSIERS / NEXIA PARTNERS
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Company dossier

NEXIA PARTNERS

FRANCE · COMPANY · INCORPORATED 2025-01-02
KYBE ID: FR-939036901 · 939036901 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NEXIA PARTNERS
fr_insee
939036901
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2025-01-02
fr_insee
120 RUE des Pyrénées, 75020 Paris
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDERRAHMANE AMARAdissolvedATHANORdissolvedCHRISTOPHE CHAUVATactiveCOMPTOIR DES ENERGIESdissolvedDEMAINdissolvedEMMANUEL CLAUDE MICHEL DOSSIdissolvedHENRI SIDNEY HELALI GAMOUDIdissolvedINST DEVELOPPEMENT ENTR ECONOMIE SOCIALEactiveJEAN MICHEL COUDARTdissolvedLA COMPAGNIE DES ATTENTIFSactiveLE COLLEGE - FONDS DE DOTATIONactivelou dineractiveMARC MOUSLIdissolved[ND]active[ND]active[ND]dissolvedOLIVIER CHRISTOPHE JEROME SPITZMESSERdissolvedRAFIK KHALIFdissolvedROGER LEOPOLD MAURICE QUEVERUEdissolvedSYNTH FREQUENCYactive

+3 more

People with significant control

1 people
NameRoleFromSource
Farid KACIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100