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Partnership dossier

EMBELIA 54

FRANCE · PARTNERSHIP · INCORPORATED 2008-12-04
KYBE ID: FR-508884756 · 508884756 · 1 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameEMBELIA 54

fr_insee

Registration508884756

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Statusdissolved

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TypeGeneral partnership (SNC)

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Incorporated2008-12-04

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Dissolved2016-06-24

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Registered address17 RUE GEORGES EUCHARIS, ESPACE DILL 3000, 97200 FORT-DE-FRANCE

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Industry77.39Z

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Share capital€60,660

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

EIAO 21dissolved EIAO 22dissolved EIAO 23dissolved EIAO 24dissolved EIAO 25dissolved EIAO 26dissolved EIAO 27dissolved EIAO 28dissolved EIAO 29dissolved EIAO 30dissolved EMBELIA 51dissolved EMBELIA 52dissolved EMBELIA 53dissolved EMBELIA 55dissolved FILAO 10dissolved FILAO 12dissolved FILAO 13dissolved FILAO 14dissolved FILAO 15dissolved FILAO 2dissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

medium

Batch-formation cluster

27 companies at this address were incorporated the same day (2008-12-04) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals

+14

Batch-formation cluster

Clustered address

Composite risk score20/100

Insolvency timeline

1 events

2016-06-24Dissolved / struck off