DOSSIERS / NEXUS
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Company dossier

NEXUS

FRANCE · COMPANY · INCORPORATED 2023-10-20
KYBE ID: FR-980628390 · 980628390 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NEXUS
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980628390
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active
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Simplified joint-stock company (SAS)
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2023-10-20
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4 RUE Pierre Curie, 93380 Pierrefitte-sur-Seine
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41.20A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MALHA SOUANEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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