DOSSIERS / FONCIERA NEMESIS DEVELOPPEMENT
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FONCIERA NEMESIS DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2023-05-16
KYBE ID: FR-952265866 · 952265866 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FONCIERA NEMESIS DEVELOPPEMENT
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952265866
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active
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Simplified joint-stock company (SAS)
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2023-05-16
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35 CHE des Paturages, 69126 Brindas
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41.10A
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1
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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

1 people
NameRoleFromSource
Gilbert Aimé BEN-SOUSSANPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100