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Company dossier

EML

FRANCE · COMPANY · INCORPORATED 2012-01-25
KYBE ID: FR-538449117 · 538449117 · 2 sources

RISK SCORE39MEDIUM RISK

Overview Ownership People Risk signals 4 Insolvency Sources

Key facts

dissolved

Legal nameEML

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Registration538449117

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2012-01-25

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Registered address23 AV DE POUMEYROL, BAT C, 69300 CALUIRE-ET-CUIRE

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Industry43.99C

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ABFGL 21dissolved AVENIR PODOactive BATI'ELEC AINactive B PARTENAIRES FLOWERSactive BRANDOactive CAP CROSSactive CDN 73dissolved CENTRALdissolved CHALET DES NEIGESdissolved CHEZ VOUS COMME CHEZ NOUSactive CRBDdissolved DBLPdissolved DENTAL MANAGEMENTdissolved DM INVESTactive FULLSTACKdissolved ISLEDABactive LA SAGONEdissolved LS GROUPEactive MABAYA GROUPE CHEVILLONdissolved MAIPONEMdissolved

+16 more

People with significant control

3 people

Name	Role	From	Source
AMADEU LOPES ALVES	Président	—	France registry
PEDRO DE SOUSA PIRES	Président	—	France registry
SERGIO MANUEL PIRES DOS SANTOS	Président	—	France registry

Risk signals

4 matched

low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-02-26

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~13 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 39?

4 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score39/100

Insolvency timeline

2 events

2013-02-26Jugement d'ouverture de liquidation judiciaire

2014-03-12Jugement de clôture pour insuffisance d'actif