KYBE — See who's really behind any company

Company dossier

EMAI

FRANCE · COMPANY · INCORPORATED 2009-07-03
KYBE ID: FR-513505693 · 513505693 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 3 Sources

Key facts

dissolved

Legal nameEMAI

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Registration513505693

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2009-07-03

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Registered address10 CHE D 'EN POUTET, 31750 ESCALQUENS

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Industry68.20B

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Share capital€720

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

EMAIfr_insee · 480344225 · active EMAIfr_insee · 480735109 · dissolved EMAIfr_insee · 538056979 · dissolved EMAIfr_insee · 850247156 · dissolved

Companies at this address

2 total

E2MS INVESTMENTSdissolved

Connections

1 link

Shared operator — likely the same administrator

E2MS INVESTMENTSShared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
⚠ MARC MEYER	Dirigeant	—	France registry
MICHEL MEYER	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARC MEYER (officer) matches PEP Mark Meyer — member of the State Senate of Wisconsin, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARC MEYER (officer) matches PEP Mark Meyer — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100