DOSSIERS / EMPORIUM
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EMPORIUM

FRANCE · COMPANY · INCORPORATED 2013-11-18
KYBE ID: FR-531168524 · 531168524 · 2 sources
RISK SCORE32MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3InsolvencySources

Key facts

dissolved
EMPORIUM
fr_insee
531168524
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-11-18
fr_insee
1 B RUE ALBERT 1ER, 92600 ASNIERES-SUR-SEINE
fr_insee
43.99C
fr_insee
€15,000
fr_insee

Companies at this address

20 total
2LR CONSULTINGdissolvedABHF INFOdissolvedADITEMdissolvedAGCdissolvedALTADILL JACQUEMIN PODOLOGUEdissolvedATLASdissolvedAUDEXIdissolvedBSOFT CONSULTINGdissolvedESTHER FILMS PRODUCTIONactiveGLOBAL ADVICE & SUPPLY SERVICESactiveHORIZON IMAGEactiveJADE ADVISORYactiveJEAN RENE GOSSART PARTNERSactiveLA MAIN VERTEdissolvedMAUREEN GATEactiveONEMIND CONSULTINGdissolvedPATRIMOINE RENOVATION IMMOBILIERactiveRECHERCHES FONCIERES ET COMMERCIALESdissolvedTRADITIONS LAVAGESdissolved

Connections

1 link
Shared operator — likely the same administrator
VTC-ECOShared officer / director · 2 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
FAOUZI SOUFIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-06-13

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~7 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score32/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif