DOSSIERS / EMA
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Company dossier

EMA

FRANCE · COMPANY · INCORPORATED 2005-06-16
KYBE ID: FR-482881786 · 482881786 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EMA
fr_insee
482881786
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-06-16
fr_insee
48 B RUE GABRIEL MOUILLERON, 54000 NANCY
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

54 INFORMATIQUEdissolvedAGB SOLUTIONS GRAND ESTactiveAMARIA GHOUTIdissolvedANDRE GABRIEL MUNIERdissolvedANDRE RENE CRIERdissolvedAXIOMEdissolvedBUDG & TECHdissolvedCARROSSERIE TM AUTOdissolvedCHANTAL GRAFdissolvedCOSSYdissolvedDANIEL GROSSdissolvedDIDIER CHARLES GILBERT BOURGATTEdissolvedELIANE MARIE-MADELEINE MARGUERITE GEORGELactiveERICK COSSYdissolvedEURL MEHDAOUI ARCHITECTUREdissolvedHUGUETTE CHERRIERactiveIRISactiveJACQUES CHARLES VYDTdissolvedJUSTCOSTdissolvedLA CENTRALE DE BANCASSURANCEdissolved

+31 more

People with significant control

2 people
NameRoleFromSource
AMAR MEHDAOUIDirecteur—France registry
HEMAMA NOUIRIDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100