DOSSIERS / EMMESSE CONSEIL ET AUDIT
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Company dossier

EMMESSE CONSEIL ET AUDIT

FRANCE · COMPANY · INCORPORATED 2000-05-22
KYBE ID: FR-431465384 · 431465384 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EMMESSE CONSEIL ET AUDIT
fr_insee
431465384
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2000-05-22
fr_insee
217 RUE DU FAUBOURG SAINT-HONORE, 217-219, 75008 PARIS
fr_insee
69.20Z
fr_insee
20
fr_insee
€300,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ARLES 13dissolvedB&21dissolvedBDL INVESTMENTdissolvedB-LAND IVdissolvedCALIXTEdissolvedCOCCIMMOdissolvedCOFEGA ARLESdissolvedCOMBRAYactiveCOMPAGNIE FINANCIERE DE NORMANDIEactiveDOMAINE DE LA POUSSE D'ORdissolvedGOLDLANDdissolvedIDEEA DEVELOPPEMENTdissolvedJDEA IMMOdissolvedJDEA IMMO 1dissolvedJDEA IMMO 2dissolvedJOHANE SUDIT PROPERTIESdissolvedLANDANGERdissolvedLA RIVIEREdissolvedMAIRE-DIDIERdissolvedMATRIXdissolved

+40 more

People with significant control

2 people
NameRoleFromSource
PHILIPPE EMILE SAMUEL CohenDirecteur général délégué—France registry
MICHEL SuditPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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