DOSSIERS / EMA GESTION
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Company dossier

EMA GESTION

FRANCE · COMPANY · INCORPORATED 1991-12-30
KYBE ID: FR-383947405 · 383947405 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EMA GESTION
fr_insee
383947405
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1991-12-30
fr_insee
11 RUE DE TEHERAN, 75008 PARIS
fr_insee
68.31Z
fr_insee
€10,428
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

127 total

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

127 SAINT-GERMAINactive15 ASTORGdissolved25 NIELactive3-5 CASSETTEactiveAARPI GATE AVOCATSactiveABSJR 11 TEHERANdissolvedALEXANDRE ZEITOUNactiveALGONESIA TECHNOLOGIESdissolvedALIZEOdissolvedANGARAdissolvedASS LA PROMOTION ALGERIENNEdissolvedATOUT 3activeBEAUGRENELLE SAINT JAMESdissolvedBG MODELESdissolvedBLACK FASHION INTERNATIONALdissolvedDJIBIL LYdissolvedEMA INVESTdissolvedENERGIPOLE SOLUTIONSdissolvedENERWAYSTEdissolvedETOILE TEHERANdissolved

+107 more

People with significant control

1 people
NameRoleFromSource
PIERRE AudouinPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 127 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100