DOSSIERS / GROUPE EAM
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Company dossier

GROUPE EAM

FRANCE · COMPANY · INCORPORATED 2016-12-21
KYBE ID: FR-791328891 · 791328891 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPE EAM
fr_insee
791328891
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dissolved
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Limited liability company (SARL)
fr_insee
2016-12-21
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35 RUE RIVAY, 92300 LEVALLOIS-PERRET
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64.30Z
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€1,500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AM INVESTdissolvedAMS ADVISORYactiveBERENGERE DUTUELdissolvedCABINET MEDICAL DRS SPECIEL ET SAYAGdissolvedCARMEN IONELA FLUCUSactiveCHIPART THERESEactiveCHRISTINE RAYMONDE BURRIAUdissolvedEDEL CONSULTINGdissolvedEDYAMS CONSULTINGdissolvedESTELLE BEN YAHIAdissolvedGAINAUTO ACCESSOIRES AUTOS 70dissolvedINDIVISION HOANG DUTUELactiveKARIM NATOURIdissolvedLéa AmsellemdissolvedLOC RIVAYactiveMUSICAMactive[ND]activeSABRINA JANELactiveSCI 5 LE CHAPELAISdissolvedSCI EDYANdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
EDMOND AMSELLEMPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100