DOSSIERS / EMMA
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Company dossier

EMMA

FRANCE · COMPANY · INCORPORATED 2012-10-05
KYBE ID: FR-533294138 · 533294138 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
EMMA
fr_insee
533294138
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-10-05
fr_insee
2023-10-24
fr_insee
4 RUE KOSMA, 06000 NICE
fr_insee
68.20B
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ADAM ART DENTAIRE DES MARITIMESactiveALEXANDRA FRANCE ALISSIA GUYONNETactiveALMAXdissolvedANDREI BURLACUdissolvedANDREI STASIEVdissolvedARSENIIdissolvedAUPY ET COHENactiveAZUR HORIZON PATRIMOINEdissolvedBORIS TODERICIdissolvedCONSTANTIN GLICAactiveDUMITRU SAVCAdissolvedECMH1dissolvedECMH2dissolvedEkateryna KorolovaactiveFICETEXdissolvedFLM CONSULTINGdissolvedFLORIN CRUCERESCUdissolvedFRANCOISE VERDIERactiveGhenadie BODIUactiveGHENADIE CORCIMARUdissolved

+43 more

People with significant control

5 people
NameRoleFromSource
ELVIRA LeiboshitsAdministrateur—France registry
ALEXANDRA VOLODCHINSKAYDirigeant—France registry
EMMA VOLODCHINSKAIADirigeant—France registry
ISAAK VolodchinskiyDirigeant—France registry
SOFIA VOLODCGINSKAIADirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off