KYBE — See who's really behind any company

Company dossier

E M D

FRANCE · COMPANY · INCORPORATED 2007-02-19
KYBE ID: FR-449741412 · 449741412 · 2 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameE M D

fr_insee

Registration449741412

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2007-02-19

fr_insee

Registered address13 RUE DU SACHET, 31400 TOULOUSE

fr_insee

Industry43.21A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

ABTP CONSTRUCTIONSdissolved ACCOURSEXPRESSdissolved A.C.S.E.dissolved AG FRANCAISE PRESTATIONS PAVILLONS PISCIdissolved AIDISTRIBactive ALI MECHITOUAactive ALLIANCEdissolved ALLIANCE IMMOactive ARC SPORTS DISTRIBUTION SUDdissolved BK NETTOYAGESdissolved B.M.A.dissolved CABINET GRANGE CONSULTANTdissolved CENTRE DE RECHERCHE IMMOBILIERE SUDdissolved CERCLE ANGLOPHONE POUR LA COMMUNICATIONactive CHRISTOPHE BERNARDINdissolved DEMESISdissolved DIRECT ACCESSactive DOMINIQUE GERARD NIEZdissolved ECO-LOGIS SARLdissolved EMILIE ORDIONIactive

+71 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 91 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 20?

2 signals

+12

Shared registered address

Insolvency proceedings

Composite risk score20/100

Insolvency timeline

1 events

2013-06-06Jugement de clôture pour insuffisance d'actif