DOSSIERS / EMA
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Company dossier

EMA

FRANCE · COMPANY · INCORPORATED 2013-09-19
KYBE ID: FR-795393149 · 795393149 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EMA
fr_insee
795393149
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-09-19
fr_insee
5 MTE DE LA ROCHETTE, 69300 CALUIRE-ET-CUIRE
fr_insee
68.20A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALICE MOLLIERactiveARCADE WORLDdissolvedBETTINA LOUISE ISABELLE COHENdissolvedCAROLINE ANGELIQUE SUZANNE BOSSUdissolvedCLEMENTINE SOPHIE GUICHARDactiveFADZA AFROUKHactiveHELIOSdissolvedISMAIL DINCSOYdissolvedJEAN BAPTISTE PRADELactiveJEREMY DIDIER CLEMENT FOURNIERdissolvedKARIM BOUGHANEMactiveKHEOSdissolvedKINESCIdissolvedMAXENCE BOVIER-LAPIERREdissolvedMOHAMED LYAZID BENKEDERdissolved[ND]dissolved[ND]dissolvedSAMY KHENNOUFactiveTHOMAS CLEMENT FOINactiveVALENTIN BERNARD JOSE DE FREITASdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
ANTOINE EVONPrésident—France registry
AUDREY MALLETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100