DOSSIERS / EMALEX II
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Company dossier

EMALEX II

FRANCE · COMPANY · INCORPORATED 2011-05-02
KYBE ID: FR-532052180 · 532052180 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EMALEX II
fr_insee
532052180
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-05-02
fr_insee
37 RUE RENNEQUIN, 75017 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALEXANDRA FEINGOLDdissolvedA.M.PdissolvedANTISECHEdissolvedART JEUB HOTELdissolvedA.S.M.activeATYPIKdissolvedCHOUCHOU & LOULOUdissolvedDANIEL HENRI BERROUSactiveELIE TAPIROactiveF2MactiveGROUPE S2M INVESTdissolvedHEMISPHERE DROITdissolvedHKBATIMENTdissolvedITALIANOdissolvedJ2MactiveJoseph TapiroactiveLA GRANDE CASCADEdissolvedLEXFORMdissolvedMAISON MONSOLSactiveMARC PICAUDdissolved

+32 more

People with significant control

5 people
NameRoleFromSource
INITIATIVESDirigeant—France registry
JACQUES BesseratDirigeant—France registry
MEDICAL RESOURCES HOLDING-MRHDirigeant—France registry
PATRICK GanansiaDirigeant—France registry
YANKEL TapiroPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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