DOSSIERS / EMO IMMOBILIER
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EMO IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2006-04-20
KYBE ID: FR-489681023 · 489681023 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EMO IMMOBILIER
fr_insee
489681023
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-04-20
fr_insee
71 RUE DE SAUSSURE, 75017 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
71 SAUSSUREdissolvedADINKRAdissolvedADRIAN EDWARD PILKINGTONdissolvedALVOactiveAMINE LAHLOUactiveCAP HORNdissolvedCAROLINE PASCALE COHENdissolvedCELINE BAILLYactiveCHALOT SARLdissolvedCHRONOMICROactiveCOLIBRI VENTURESdissolvedCOLLISION PRODUCTIONSactiveCOLOMBE STEPHANIE MARIE VICTOIRE PALUEL-MARMONTactiveCOMPAGNIE 5H38activeCOMPAGNIE R.L.activeELOISE ALLAINactiveFACTORY DANCEactiveFIDUCIAIRE METRO EXPERT CONTROLEdissolvedFINANCIERE PINSCHERdissolvedFRANCOIS BALAISactive

+27 more

People with significant control

3 people
NameRoleFromSource
ESTHER SELLAMDirigeant—France registry
MOISE KOUHANADirigeant—France registry
SIMON KOUHANAPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KOTEL IMMOBILIER · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100