DOSSIERS / E.M.S TRANSACTIONS SARL
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Company dossier

E.M.S TRANSACTIONS SARL

FRANCE · COMPANY · INCORPORATED 2012-01-24
KYBE ID: FR-539445965 · 539445965 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
E.M.S TRANSACTIONS SARL
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539445965
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active
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Limited liability company (SARL)
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2012-01-24
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540 PREMIERE AVENUE, ILEX CENTER, 06600 ANTIBES
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68.32A
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€100
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Connections

8 links
Shared operator — likely the same administrator
SCI EMIMOShared officer / director · 5 share thisSCI TARAShared officer / director · 5 share thisMS117Shared officer / director · 5 share thisEMS IMMOBILIERShared registered address · 5 share thisEMS IMMOBILIERShared officer / director · 5 share thisSTUDIO 1208Shared registered address · 5 share thisMS117Shared registered address · 5 share thisMELIANIShared registered address · 5 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

2 people
NameRoleFromSource
Morgane Anthéa WERNERTPrésident—France registry
SANDRINE PAUSELLIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100