DOSSIERS / EMSTEL HOLDING
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Company dossier

EMSTEL HOLDING

FRANCE · COMPANY · INCORPORATED 2005-01-28
KYBE ID: FR-480688118 · 480688118 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
EMSTEL HOLDING
fr_insee
480688118
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-01-28
fr_insee
2020-11-17
fr_insee
93 RUE DE PARIS, 60200 COMPIEGNE
fr_insee
64.20Z
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FREDERIC BOUQUETAdministrateurFrance registry
EMMA LOUISE ADELE BOUQUETMembre du directoireFrance registry
STELLA EMMA HAVANA BOUQUETMembre du directoireFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STELMA HOLDING · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off