DOSSIERS / EMPORIA
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Company dossier

EMPORIA

FRANCE · COMPANY · INCORPORATED 2010-11-22
KYBE ID: FR-528324429 · 528324429 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EMPORIA
fr_insee
528324429
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-11-22
fr_insee
27 RUE RAFFET, 27-29, 75016 PARIS
fr_insee
47.42Z
fr_insee
1
fr_insee
€25,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

3D PRO-TECHdissolvedAEROSTRATEGIES SARLdissolvedAFRICAN TRADING MORAWactiveAIPHIBERactiveAIRELLE-SERVICESdissolvedANYONE FRANCEactiveAPRES LA PUBdissolvedASSET VALUE MANAGEMENTdissolvedCABLAGE CONNECTdissolvedCENTRE EUROPEEN DE DOCUMENTATIONdissolvedCLOUDACCESSdissolvedCOGISTEMdissolvedCOMPRI TUBE CLEAN FRANCEdissolvedCOM'UN REVEdissolvedCONSCIENT NETWORKSdissolvedDJ & CONCEPT AGENCYdissolvedD.O.M VTCdissolvedDTECHdissolvedELEVEN FACTORY FRANCEdissolvedEMGE TRUCKS DISTRIBUTIONdissolved

+60 more

People with significant control

1 people
NameRoleFromSource
EVELINE PupeterPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100