DOSSIERS / EMS
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Company dossier

EMS

FRANCE · COMPANY · INCORPORATED 2012-07-23
KYBE ID: FR-752601443 · 752601443 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EMS
fr_insee
752601443
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-07-23
fr_insee
55 RUE DU FAUBOURG MONTMARTRE, 75009 PARIS
fr_insee
43.32C
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

1153 CELLER CATALAdissolvedALKE HRdissolvedARD ISOLATIONdissolvedASS EUROP ORGAN LOISIR HABITdissolvedASSOCIATION LA RAVERGATEactiveASS VACANCES EN FRANCEactiveAUSEMS SARLdissolvedAVM CONCEPTdissolvedAXEL HUGOactiveBM CONSULTING & SERVICESdissolvedBRD STYLEdissolvedCHARLES JEAN RIMOKHactiveCHAZARDdissolvedCHRdissolvedCLEMEL ATELIER SARLdissolvedCOMITE DEPARTEMENTAL PARIS BOXE ANGLAISEactiveCOSTA BATactiveCREADSactiveDANIEL RAYMOND ROGER PIERREdissolvedELISABETH BOISSEAUdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
IOAN DIONISIE NECHITAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-03-12

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif