DOSSIERS / EM1
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Company dossier

EM1

FRANCE · COMPANY · INCORPORATED 2024-11-05
KYBE ID: 969500NBD06UBKV1W360 · 934963570 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EM1
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934963570
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dissolved
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Simplified joint-stock company (SAS)
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2024-11-05
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12 AV André Malraux, 92300 Levallois-Perret
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

265 total

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

AM EQUITYdissolvedASSUPARdissolvedB7dissolvedBANQUE DIFFUSION INDUSTRIELLE NOUVELLEdissolvedBANQUE SOFIdissolvedBUREAU DE PROGRAMMATION ET DE COORDINATION DES CONSTRUCTIONS OU EN ABREGE B.P.C.C.activeCABOURG AVENUE DE LA PAIXactiveCASSIOPEEdissolvedCERGY G1 LINANDESactiveCOMEHOMEdissolvedCOMPAGNIE FINANCIERE SAVOY SAdissolvedCREATEAMactiveD3activeDICOMA GESTIONdissolvedEM2dissolvedEPH CLAMARTactiveESPRIT HORIZONactiveESPRIT MERCUREdissolvedESPRIT PIERRE HOTELLERIEdissolvedFRANCE LIONdissolved

+245 more

People with significant control

1 people
NameRoleFromSource
ESPRIT MERCUREPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 265 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100