DOSSIERS / E-MOTION
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E-MOTION

FRANCE · COMPANY · INCORPORATED 2004-09-28
KYBE ID: FR-478825581 · 478825581 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
E-MOTION
fr_insee
478825581
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-09-28
fr_insee
26 RUE DES RIGOLES, 75020 PARIS 20
fr_insee
59.11A
fr_insee
€8,000
fr_insee

Companies at this address

3,859 total

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

1107 ZANAactive15 LABOIS ROUILLONdissolved1 PC RESEAUXactive2000active27 7-7 SECURITE PRIVEEactive2 AMP SECURITE PRIVEEdissolved2A SERVICESdissolved2B COMactive2B CONSTRUCTIONdissolved2BJ EXPERTISESactive2CEIREdissolved2F REFERENCEMENTdissolved2 GUEDOUAR ISOLATION CLOISONactive2HB SARLdissolved2H TAXISdissolved2MSN LEARNINGdissolved2 . Sactive2'S BATIMENTdissolved2SPA SURVEILLANCE PRIVEEdissolved2'S PEINTURESactive

+3,839 more

Connections

5 links
Shared operator — likely the same administrator
3AShared officer / director · 6 share thisAVENIRA LIMITEDShared officer / director · 6 share thisMURANOUSShared officer / director · 6 share thisMEDIALGERIA MONITORING AND CONSULTANCY LIMITEDShared officer / director · 6 share thisMCCANN ALGIERS LIMITEDShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
MOURAD AIT AOUDIAPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 3,859 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100