DOSSIERS / EMG BAT
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Company dossier

EMG BAT

FRANCE · COMPANY · INCORPORATED 2006-01-18
KYBE ID: FR-488311267 · 488311267 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
EMG BAT
fr_insee
488311267
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-01-18
fr_insee
20 RUE LOUIS LEBRUN, 95200 SARCELLES
fr_insee
43.21A
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABRAHAM EL HADADactiveALBERT AVI AMIGAdissolvedAREAT'S CONSULTINGdissolvedASS FINAN ELECT CANTONAL J.CLAUDE MESTREdissolvedATIDEactiveBENJAMIN SHALOM HAI NACCACHEdissolvedBIO FRANCEdissolvedBRUNO MESSINAdissolvedDENIS TONDUdissolvedDINA RACHEL SELLAMdissolvedELHAZAR DERHYdissolvedENTREPRISE DE MACONNERIE GENERALEdissolvedETHAN LELLOUCHEactiveFDIH ASSETactiveLIORA SEBAGdissolvedMERIAM COHENdissolvedMEYER ATTIAdissolvedMoché HADDAD FENNECHactive[ND]activeOLIVIER SEBAGactive

+7 more

People with significant control

1 people
NameRoleFromSource
ERIC MENASCHEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score30/100

Insolvency timeline

2 events
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif