DOSSIERS / EML INVEST
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Partnership dossier

EML INVEST

FRANCE · PARTNERSHIP · INCORPORATED 1990-10-29
KYBE ID: FR-379729064 · 379729064 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
EML INVEST
fr_insee
379729064
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1990-10-29
fr_insee
2022-09-02
fr_insee
55 RUE D AGUESSEAU, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.31Z
fr_insee
€152,449
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ARCITEK SERVICESdissolvedASSOCIATION DES EXPERTS COMPTABLES AGREES ET COMMISSAIRES AUX COMPTES DES HAUTS DE SEINEactiveAVR INTERNATIONAL COMMUNICATIONSactiveDATA BISactiveEDITORdissolvedEGERIE INFORMATIQUEdissolvedEML MAINTENANCEdissolvedEUROPEAN ENGINEERING SOFTWARE FINANCEdissolvedEUROPE MEDICAL LEASINGactiveFLEUVINVESTdissolvedFLOXIA INTERNATIONALdissolvedINFACTdissolvedLATITUDE CONCEPTactiveMEDIAL COMMUNICATIONactiveMG CONSEIL EN COMMUNICATION INTERNATIONAactiveMS HOLDINGdissolvedNAVIGESTdissolved[ND]activeNEOFIDELYS CONSEIL ET COURTAGEdissolvedNKM SERVICESactive

+18 more

People with significant control

5 people
NameRoleFromSource
B C LDirigeant—France registry
E M LDirigeant—France registry
EURO-PATNERSDirigeant—France registry
BERTOUD FRANCOIS-XAVIERPrésident—France registry
PELISSIER GERARDPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GP INVEST · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off