DOSSIERS / EMMO PAPERS
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EMMO PAPERS

FRANCE · COMPANY · INCORPORATED 2005-04-21
KYBE ID: FR-481710705 · 481710705 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2FinancialsSources

Key facts

dissolved
EMMO PAPERS
fr_insee
481710705
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-04-21
fr_insee
25 RUE FAIDHERBE, 75011 PARIS
fr_insee
47.62Z
fr_insee
1
fr_insee
€10,000
fr_insee

Companies at this address

25 total
AMAL RAFFIdissolvedCABINET BERTRAND RIBOLLETdissolvedCarla-Marie Arlette Darina RenucciactiveCLAUDE DAVID JOSEPH SPORTESactiveFEBREDdissolvedISABELLE RIBOLLETactiveJOSEPHINE ELIE RAPHAELLE DRAIactiveL'EPICERIE & ASSOCIESactiveMADANI SABIRIdissolvedMANON MARIE ROCHETTEdissolvedMARIE MARTINE LABATUTdissolvedMARYN RODRIGUEZ-DIAZactive[ND]dissolved[ND]dissolved[ND]dissolvedNIZAR HILALdissolvedOlivia LAURETactivePATRICIA HALIMIactivePRINCESSE LALAdissolvedSIMON SDRIGOTTIdissolved

+5 more

Connections

9 links
Shared operator — likely the same administrator
GARAGE DES PALUDSShared officer / director · 10 share thisSCI VICTOIREShared officer / director · 10 share thisSPEED CARROSSERIEShared officer / director · 10 share thisSCI DES SOURCESShared officer / director · 10 share thisMORENO EMMANUELShared officer / director · 10 share thisPHARMACIE DU LIONShared officer / director · 10 share thisEM PISCINESShared officer / director · 10 share thisSCI DU CHEMIN DE FERShared officer / director · 10 share thisMORENOShared officer / director · 10 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
EMMANUEL MorenoPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Filed accounts

2 years
YearRevenueNet incomeTotal assetsEmployees
2017€314,231€20,069€229,726—
2016€304,318€1,951€219,405—
From official financial statements filed with the registry.