DOSSIERS / NEXUS CAPITAL
← SearchExport PDF
Company dossier

NEXUS CAPITAL

FRANCE · COMPANY · INCORPORATED 2026-01-15
KYBE ID: FR-999588924 · 999588924 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NEXUS CAPITAL
fr_insee
999588924
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2026-01-15
fr_insee
27 RUE du Petit Fief, ZI de la Croix Blanche, 91700 Sainte-Geneviève-des-Bois
fr_insee
70.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Gokmen SIVGINPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100