DOSSIERS / CHEZ EMILY
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Company dossier

CHEZ EMILY

FRANCE · COMPANY · INCORPORATED 2014-03-20
KYBE ID: FR-518983739 · 518983739 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHEZ EMILY
fr_insee
518983739
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-03-20
fr_insee
RUE DE LA REPUBLIQUE, 13810 EYGALIERES
fr_insee
47.29Z
fr_insee
3
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALAIN LUCIEN LATILactiveANTOINE MERLEdissolvedASE COMPANYdissolvedAVZ PROPERTY SERVICESdissolvedBERNARD ROGER PAULactiveCACYdissolvedCHAMP DE FLORETTEactiveCIGAL'S DANCEactiveCOMPAGNIE DES ALPILLESactiveCORINNE LILIANE DENISE DE KEIJZERdissolvedCOROLIdissolvedCYRILLE COSOTTIdissolvedEURL COLIDOCdissolvedFERA - SALATdissolvedH.B.E.dissolvedJEAN PIERRE BROCdissolvedLA FOURNEE EYGALIEROISEactiveLA MAISON D'ANAISdissolvedLA MAISON D'EYGALIERESdissolvedLA NOUVELLE MAISON D'ANAISdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
JOEL PONPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100