DOSSIERS / EMC 93
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EMC 93

FRANCE · COMPANY · INCORPORATED 2013-02-20
KYBE ID: FR-537640468 · 537640468 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EMC 93
fr_insee
537640468
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-02-20
fr_insee
9 BD PIERRE MENDES FRANCE, 77500 CHELLES
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ABDELKADER GUELLOULIdissolvedACCESS NEGOCE AUTOMOBILEdissolvedBATI BAIN 2dissolvedBATILECdissolvedBELLORENOVdissolvedCARRELEUR LLCdissolvedCIEL 7dissolvedCRR.BATdissolvedDAGdissolvedDEMdissolvedDEMOLITION - MACONNERIE - TRAVAUX PUBLICSdissolvedDOM CONSEILS PROdissolvedE.B.E.dissolvedELECTRO PROdissolvedELITE PASCALdissolvedEMIRdissolvedEMMANNEdissolvedENZO MILLENIUMdissolvedERDC IDF ETUDE RECHERCHE DEVELOPPEMENT CONCEPTION BUREAU IDFdissolvedFAIGdissolved

+51 more

People with significant control

1 people
NameRoleFromSource
ZEKAI KOCAMANPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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