DOSSIERS / EMA TRANS
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Company dossier

EMA TRANS

FRANCE · COMPANY · INCORPORATED 2009-04-24
KYBE ID: FR-512039959 · 512039959 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EMA TRANS
fr_insee
512039959
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2009-04-24
fr_insee
86 AV PAUL VAILLANT COUTURIER, 94400 VITRY-SUR-SEINE
fr_insee
49.41A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

997 total

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

2001 SAactive2D-IDFactive2D LOGISTIQUEdissolved3 GMAdissolved3H DIAMANTdissolved3M SERVICESdissolved5G TELECOMdissolved7ADPactiveABactiveABBAS MOHAMEDdissolvedABC NETTOYAGEdissolvedABCRdissolvedABDELMALEK FERRADdissolvedABDERRAZIQ HADJOUactiveABED KAROUIdissolvedAB GROUPactiveAB SERVICESdissolvedACCESS STORYdissolvedACCUEIL CONTROLE SURVEILLANCE SECURITYactiveACHAT VENTE IMMOBILIER TERRAINdissolved

+977 more

People with significant control

1 people
NameRoleFromSource
YEHONRI THIOPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 997 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100