DOSSIERS / E.M.B.
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Company dossier

E.M.B.

FRANCE · COMPANY · INCORPORATED 2007-05-04
KYBE ID: FR-495128175 · 495128175 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
E.M.B.
fr_insee
495128175
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-05-04
fr_insee
2024-11-29
fr_insee
1 RUE LISLET GEOFFROY, 97490 SAINT-DENIS
fr_insee
64.20Z
fr_insee
€699,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

APOLLOdissolvedARCHINVESTdissolvedBATI INVESTdissolvedBATINVESTdissolvedBATINVEST 2007dissolvedBAT LOC 2004dissolvedBORIFIdissolvedCOFFRAGE FERRAILLAGE REUNIONdissolvedDIFFUSION RADIO INVESTdissolvedENCART. SAFdissolvedESPACE LATANIERSdissolvedFONCIERE CONSTRUCTEUR BOURBONdissolvedFONCIERE REUNION COMMERCESdissolvedGEOFFROY INVESTdissolvedGIE TRANSPRESSdissolvedHOLDING CONSTRUCTION BOURBONdissolvedI-GESTIONdissolvedI-MEDICALdissolvedIMMOBAT 03dissolvedIMPRIM INVESTdissolved

+57 more

People with significant control

1 people
NameRoleFromSource
EMMANUELLE BAILLYAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off