DOSSIERS / EMOUCHKA
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Company dossier

EMOUCHKA

FRANCE · COMPANY · INCORPORATED 2010-02-26
KYBE ID: FR-520561309 · 520561309 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EMOUCHKA
fr_insee
520561309
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-02-26
fr_insee
2019-12-03
fr_insee
8 T PL HENRI D ASTIER, 94220 CHARENTON-LE-PONT
fr_insee
46.49Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

133 total

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

ABCdissolvedADINES CONSULTINGdissolvedAF BATIMENTdissolvedAGANAdissolvedAGCE ASSIST CONCEPT INGENIERIE SYSTEMEactiveAKATSUKIactiveALAIN RODOLPHE TEGY BEAUTOURdissolvedA'MA GUIZ TRAVAUXdissolvedARCH. I. MOactiveARCOBALENO DECOdissolvedARTHUR BATactiveASSISTANCE -MAITRISE-CONSTRUCTIONdissolvedATEA FMLdissolvedATECHNOLOGIEactiveBELHAMdissolvedBESCOLM CONSEILactiveBIGBLOCK FINANCEdissolvedBIZMANIAdissolvedBMA INTERNATIONALdissolvedBMD CONCEPTdissolved

+113 more

People with significant control

1 people
NameRoleFromSource
YAXI LIUAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 133 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off