DOSSIERS / EMI
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Company dossier

EMI

FRANCE · COMPANY · INCORPORATED 2007-07-09
KYBE ID: FR-498958180 · 498958180 · 3 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
EMI
fr_insee
498958180
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-07-09
fr_insee
4 RUE ROCHEBRUNE, 75011 PARIS
fr_insee
95.29Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AHMED HENNIactiveALAIN ELIE LELLOUCHEdissolvedANTOINE KIEFFERactiveASS ADCIactiveASS DEVELOPPT COMMUNICAT INTERACTIVITEactiveBERNARD LALLEMENTdissolvedBUREAU INTERNATIONAL DE PROMOTIONdissolvedCamille Fleur Marie Sophie CHAFFANJONactiveCHARLES NICOLINIdissolvedCREATIONS ENCdissolvedCREATIONS ENCdissolvedDEAMBUL'EXPOactiveDOUNIA AICHANEactiveE2KdissolvedEMMANUELLE AMELINdissolvedLEILA BOUKHRISdissolvedLELLOUCHEdissolvedLUCAS FAINSILBERdissolvedMatthieu NOELactiveMEHMET EMIRdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
MEHMET EMIRPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Insolvency proceedings

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

medium

Politically exposed person (PEP)

MEHMET EMIR (officer) matches PEP Mehmet Emir — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 14?

3 signals
+8
Insolvency proceedings
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

2 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif