DOSSIERS / E.M.E.T.
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E.M.E.T.

FRANCE · COMPANY · INCORPORATED 2014-06-11
KYBE ID: FR-507832780 · 507832780 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
E.M.E.T.
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507832780
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dissolved
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Limited liability company (SARL)
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2014-06-11
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23 RUE ARAGO, 93230 ROMAINVILLE
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70.22Z
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€132,400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHARLES SIMAHPrésident—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

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

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100