DOSSIERS / EMMA MAX
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Company dossier

EMMA MAX

FRANCE · COMPANY · INCORPORATED 2013-06-12
KYBE ID: FR-793597907 · 793597907 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EMMA MAX
fr_insee
793597907
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-06-12
fr_insee
25 AV DE VILLEMUR, 31140 SAINT-ALBAN
fr_insee
66.30Z
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€410,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALICE CAROLINE MADELEINE TEXIERactiveALIVEactiveAMANDINE LISA MATHILDE BATCRABEREactiveAMINA JELIDIactiveAMTdissolvedANAIS CHAUBETactiveANTOINE TEISSEIREactiveBEATRICE LAFUSTEactiveBRINDA ANANDAPPANEactiveCARINE GARCIAactiveCARL BOURDONdissolvedCASTELLYdissolvedCFVTactiveDB COIFFUREdissolvedEMILIE FONTESactiveFASSADESdissolvedJEREMY GARRIDOactiveJOSIANE ELISABETH BILAdissolvedJOS'LINE TORRES COIFFUREdissolvedJULIE MANGOUactive

+32 more

People with significant control

2 people
NameRoleFromSource
EMMANUELLE LE MOIGNEPrésident—France registry
MAX MENARDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100