DOSSIERS / E.M.D. - ENTREPRISE DE MACONNERIE DOMINGUES
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E.M.D. - ENTREPRISE DE MACONNERIE DOMINGUES

FRANCE · COMPANY · INCORPORATED 2010-04-16
KYBE ID: FR-521849661 · 521849661 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2InsolvencySources

Key facts

dissolved
E.M.D. - ENTREPRISE DE MACONNERIE DOMINGUES
fr_insee
521849661
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-04-16
fr_insee
2019-01-09
fr_insee
67 AV DES GRESILLONS, 92230 GENNEVILLIERS
fr_insee
43.99C
fr_insee
€5,000
fr_insee

Companies at this address

140 total

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

ABS TRANSPORTSdissolvedACEdissolvedACSTENdissolvedADMI 3000 CREATEUR DE SOLUTIONdissolvedAERO BATIMENTactiveAGEMOSdissolvedAGENT DISSUATION PROTECTION SECURITEactiveANTONIO ANSUMANE SANHAdissolvedARTECHdissolvedATASCO FRANCEactiveATM 76dissolvedAVM TRANSPORTdissolvedAWBCdissolvedAYOUB TRANSPORTdissolvedA Z PROPOSE SERVICESdissolvedBAT C&R SERVICESdissolvedBAT-SYSTEMESactiveBBK BATIMENTdissolvedBC ARMATURES ET PEINTURESdissolvedBE IN LUXURY CABactive

+120 more

Connections

10 links
Shared operator — likely the same administrator
J D BShared officer / director · 11 share thisTRANSFERT LIMOUSINE SERVICEShared officer / director · 11 share thisHOME SITTINGShared officer / director · 11 share thisJOSE DOMINGUES E OUTROSShared officer / director · 11 share thisSCI BELLEVUEShared officer / director · 11 share thisJM DISTRIBUTIONShared officer / director · 11 share thisSCI JADVSLShared officer / director · 11 share thisSN3DShared officer / director · 11 share thisSARL SOC NOU DOMINGUES ET COMPAGNIEShared officer / director · 11 share thisSCI DE L'UNIONShared officer / director · 11 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

1 people
NameRoleFromSource
JOSE DOMINGUESAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 140 companies

high

Business fragmentation

A director is shared across 12 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