DOSSIERS / EMY AND ME
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Company dossier

EMY AND ME

FRANCE · COMPANY · INCORPORATED 2007-11-02
KYBE ID: FR-500758370 · 500758370 · 2 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
EMY AND ME
fr_insee
500758370
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2007-11-02
fr_insee
2022-04-15
fr_insee
223 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_insee
47.71Z
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ERIC COHENPrésident—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 116 companies — business-splitting (дробление) pattern

Risk journey — why 57?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+6
Clustered address
Composite risk score57/100

Insolvency timeline

1 events
Dissolved / struck off