DOSSIERS / EMI GESTION
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Company dossier

EMI GESTION

FRANCE · COMPANY · INCORPORATED 2011-04-21
KYBE ID: FR-531092252 · 531092252 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EMI GESTION
fr_insee
531092252
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-04-21
fr_insee
7 RUE DU LYS, 24000 PERIGUEUX
fr_insee
45.11Z
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ADCRactiveADHEO SERVICES PERIGUEUXdissolvedAGENCE WEB2IdissolvedAGVALactiveALAIN JULLIANdissolvedANNE-CHARLOTTE SYLVIE BERNADETTE COLETTE DIONdissolvedAQUITAINE AFFAIRES ET CONSEILS-AACdissolvedAQUITAINE BIOCLIMATIQUEdissolvedAQUITAINE GEOMETRESdissolvedASPI ELECdissolvedAUTOMOBILITE SOLIDAIRE DORDOGNEdissolvedBENETICdissolvedBERNARD COUNILdissolvedBIO TENTATIONdissolvedBORDEAUX INGENIERIE CONSTRUCTIONdissolvedBT DORDOGNAISdissolvedCOURTAGE EN TRAVAUX PERIGOURDINdissolvedDECLIC HOMOGENEdissolvedDIDIER LASSERREdissolvedE C Mdissolved

+49 more

People with significant control

1 people
NameRoleFromSource
JOSE BARRETOPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-10-12

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif