DOSSIERS / NEXUS TECH SOLUTION
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Company dossier

NEXUS TECH SOLUTION

FRANCE · COMPANY · INCORPORATED 2023-06-28
KYBE ID: FR-952446565 · 952446565 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
NEXUS TECH SOLUTION
fr_insee
952446565
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-06-28
fr_insee
31 RTE de la Wantzenau, 67800 Hœnheim
fr_insee
43.21A
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€1,000
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Companies at this address

87 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAVIdissolvedALIAdissolvedALSACE FABRICATON PUBLICITEdissolvedALSACE TRAVAUX 67dissolvedANIMAWEBdissolvedANTON REMUS SZABOdissolvedARAMIS CONTRUCTIONdissolvedARAS FOOD DISTRIBUTIONdissolvedARCHITECTERREdissolvedARDAdissolvedARDA AUTOSdissolvedARIA CONCEPTdissolvedARK AUTOMOBILEactiveARTISSIMOdissolvedA.T.E. FRANCEdissolvedAUTO ANTONYdissolvedAUTOLOC SOLUTIONSactiveBAADdissolvedCINQ PLUS SOLUTIONS ET SERVICESdissolvedCONCEPT SON ET LUMIEREdissolved

+67 more

Connections

7 links
Shared operator — likely the same administrator
MY'LOCShared officer / director · 4 share thisMAYACOMShared officer / director · 4 share thisSCI SAINTE MARIEShared officer / director · 4 share thisLOR-CETINShared officer / director · 5 share thisE.S.T ENGINEERINGShared officer / director · 5 share thisB.T.C ALBATROS TRADEShared officer / director · 5 share thisFRAZER TRADEShared officer / director · 5 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

2 people
NameRoleFromSource
Yassine MARZOUGDirecteur général délégué—France registry
Davüt CETINPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100