DOSSIERS / NEMO AUDIT
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Company dossier

NEMO AUDIT

FRANCE · COMPANY · INCORPORATED 2023-04-04
KYBE ID: FR-951228436 · 951228436 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
NEMO AUDIT
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951228436
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-04-04
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5 B AV Mirabeau, 06000 Nice
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69.20Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
thomas DENISDirecteur général délégué—France registry
FLORENT CAUVINPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

thomas DENIS (officer) matches PEP Thomas Denys — Member of the 1539-40 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

thomas DENIS (officer) matches PEP Denis Thomas — Q66499475. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100