DOSSIERS / EMF CONSEILS ET PARTICIPATIONS
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EMF CONSEILS ET PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2007-12-11
KYBE ID: 9695007AUT9V9EYT8444 · 501363923 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EMF CONSEILS ET PARTICIPATIONS
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501363923
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dissolved
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Simplified joint-stock company (SAS)
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2007-12-11
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133 BD du Montparnasse, 75006 Paris
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70.22Z
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€1,800,180
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
3C2M HOLDINGdissolvedALDE LUPASCOdissolvedCHRISTINE JEANdissolvedCLARA SUZANNE MARIE BERESTYCKIdissolvedDANIEL RICHARDdissolvedDAVID MARIN DENFERTdissolvedHBM CONSEILdissolvedIMMOSTROCHdissolvedJEAN FRANCOIS MAURICE SAGLIOdissolvedJEAN-MARIE THIAWactiveJOSE MARIN RASPAILdissolvedLVL HOLDINGdissolvedMAGNOLIAactiveMALONITO MUSICdissolvedMARIA EDITE FERREIRAdissolvedMARINUS GODSCHALKdissolvedMARIN VALLEEdissolved[ND]active[ND]dissolvedSCI MAISON DE LA BIOLOGIEdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
ERIC Marie De FicquelmontPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100