DOSSIERS / EMVIR
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Company dossier

EMVIR

FRANCE · COMPANY · INCORPORATED 2004-10-11
KYBE ID: FR-479032922 · 479032922 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EMVIR
fr_insee
479032922
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-10-11
fr_insee
37 RUE DU VIEUX VERSAILLES, 78000 VERSAILLES
fr_insee
68.20A
fr_insee
€228,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ABACACdissolvedAGENCE SECURITE PROTECTION GROUPE JMSCdissolvedAG PRO MEMORIAactiveALMAactiveALTA SECURITE INTERNATIONALdissolvedANDRE REMY CORMENIERdissolvedAPIS ILE DE FRANCEdissolvedATELIER SOIZICdissolvedAUBELIA GEMdissolvedCHALLENGE'RactiveCONSEIL & DEVELOPPEMENTactiveCONTACT 37 GROUPE J.M.S.C.dissolvedDEO ENERGIEactiveDL TRANSPORTdissolvedELENA ZAPOROJETSdissolvedELITE SECURITE 2000dissolvedEUREKAdissolvedEVENEMENTIEL SECURITE ASSISTANCEactiveFACADE RENOVATION ET TRADITIONdissolvedFRANCOIS GRAVELINEdissolved

+37 more

People with significant control

4 people
NameRoleFromSource
MICHEL CLAUDE GUILLOUDirecteur—France registry
CHANTAL REINE AIMEE MARIE CHATELAINDirigeant—France registry
EMMANUEL PASCAL GUILLOUDirigeant—France registry
VIRGINIE GWENAELLE GUILLOUDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100