DOSSIERS / EMANINVEST
← SearchExport PDF
Company dossier

EMANINVEST

FRANCE · COMPANY · INCORPORATED 2017-03-17
KYBE ID: 969500PAYU0ISLBQAI78 · 828307306 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EMANINVEST
gleif
828307306
gleif
dissolved
gleif
Simplified joint-stock company (SAS)
gleif
2017-03-17
gleif
12 RUE LINCOLN, 75008 PARIS
gleif
64.20Z
gleif
€1,200,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ADVANCED STRATEGIESactiveALAIN PIEDELIEVREdissolvedAnne THUILLIERactiveASSOCIATION ADAREPactiveAZZAP GESTIONdissolvedAZZAP IMMOBILIERdissolvedAZZAP MANAGEMENT INTERNATIONALdissolvedBONJOUR COMMUNICATIONactiveCHOURAQUI HARZIC NIEUVIAERT AARPIdissolvedCHRISTOPHE FROUINactiveD.D.P.dissolvedDUDE - INVESTdissolvedEDITH LUCILLE PRUDENCE MORELactiveEMMANUELLE PERCEVALdissolvedFIDERE AVOCATSactiveFINANCIERE DE PARTICIPATION KAdissolvedFOOD PARTNERS FRANCEdissolvedHAUSSMANN LEADERSHIP CONSULTINGdissolvedHAUSSMANN MANAGEMENT TRANSITIONdissolvedINES BABOIN-JAUBERTactive

+30 more

People with significant control

1 people
NameRoleFromSource
EMMANUEL CazierPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100