DOSSIERS / 47EM
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Company dossier

47EM

FRANCE · COMPANY · INCORPORATED 2004-11-10
KYBE ID: FR-479433328 · 479433328 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
47EM
fr_insee
479433328
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2004-11-10
fr_insee
49 RUE DE PRONY, 75017 PARIS
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

138JJactive17 BJDactive29 JFactiveABDELAZIZ OUCHANIdissolvedADRIEN BLANQUERdissolvedAMBLdissolvedANIME ACTIVdissolvedBERRA BLANQUER DESIGN CONSULTANTSdissolvedBOMELCLEANGREENactiveCAROLE VILLATAactiveCLAUDINE DALLEactiveCOEXISTERdissolvedDILUMactiveERGYQUESTdissolvedETHICSCENARIIdissolvedFORMYODdissolvedHOTELIERE PHILIPPE DE GIRARDdissolvedINTEGRATEUR TECHdissolvedJEAN MASCLEdissolvedJUPEROBEactive

+33 more

People with significant control

2 people
NameRoleFromSource
PAUL-EMMANUEL LevyDirigeant—France registry
ARMELLE MesguichPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 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