DOSSIERS / EMMALEX
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Company dossier

EMMALEX

FRANCE · COMPANY · INCORPORATED 2012-07-09
KYBE ID: 969500OGSO3C5580PD19 · 752580167 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
EMMALEX
gleif
752580167
gleif
dissolved
gleif
Civil-law company / interest grouping
gleif
2012-07-09
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23 RUE D'ANJOU, 75008 PARIS
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02.20Z
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€1,000
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Companies at this address

511 total

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

014 MEDIAdissolved12ᵉ HOMME PRODUCTIONactive16 KENNEDYactive25.095-2active31dissolved3A CONSEILdissolved43 M STUDIOdissolved940036 BORDENAVE MARCdissolvedAAJJC HOLDINGactiveAB CONSEILSdissolvedABSOLUVEGETALdissolvedADAMS FRANCEdissolvedADELINE IMMOBILIEREdissolvedADM PRODUCTIONactiveADVENTURESdissolvedAEB GLOBALactiveAEB IMMO GLOBALactiveAFFECTIO SOCIETATISdissolvedAGENCE IMPULSENSEdissolvedAJC DEVELOPPEMENTdissolved

+491 more

Connections

8 links
Shared operator — likely the same administrator
FINARTUPShared officer / director · 9 share thisSCI LA TOURNAZShared officer / director · 9 share thisOCCAS'MX57Shared officer / director · 9 share thisEQA INDUSTRIESShared officer / director · 9 share thisNEUVIREUIL INVESTShared officer / director · 9 share thisSEL CHIRURGIE DE LA MAIN ET DU PIEDShared officer / director · 9 share thisALFEShared officer / director · 9 share thisMENIK AEROShared officer / director · 9 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

3 people
NameRoleFromSource
ALEXANDRE CamusDirigeant—France registry
EMMANUEL CamusDirigeant—France registry
INTUITI CONSEILS & GESTIONPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 511 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100