DOSSIERS / EML
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Company dossier

EML

FRANCE · COMPANY · INCORPORATED 2013-10-10
KYBE ID: FR-797829207 · 797829207 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
EML
fr_insee
797829207
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-10-10
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119 RUE DES PYRENEES, 75020 PARIS
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68.20B
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€20,000
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Companies at this address

113 total

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

AFC DES QUINZE-VINGTS PARIS ESTactiveALEXANDRE LAMYactiveALEXIS NICOLAS BRAUNdissolvedAMIS DE LA HAUTE SAONEactiveANDRE LECOQdissolvedANGEL NUNEZactiveARCHIPEL 29activeARIETAactiveARLAdissolvedARNAUD PIERRE LAJEUNIEactiveASAPEDactiveASS BOXE FRANCAISE SAVATE PARISIENNEactiveASSOCIATION COURS HIPPOLYTEactiveASSOCIATION POUR LE DEVELOPPEMENT DES THERAPIES COMPORTEMENTALES DES COUPLES ET DES FAMILLESactiveASSOC POUR L'INFORMATION DES PARENTSactiveBRIGITTE EMILIENNE CATTANactiveBRUNO FLORIAN SUDRETdissolvedBRUNO FONTAINEdissolvedBYP CREATIONSdissolvedCABINET DANIEL ZAGOURI ET ASSOCIES (DZA)active

+93 more

Connections

16 links
Shared operator — likely the same administrator
WLHShared officer / director · 5 share thisPENTAGONEShared officer / director · 5 share thisSCI TAOShared officer / director · 6 share thisSY SERENITEShared officer / director · 6 share thisSARL LES CINQShared officer / director · 6 share thisPROMO SShared officer / director · 6 share thisHW IMMONOVAShared officer / director · 7 share thisSCI HECREPShared officer / director · 7 share thisSNC LE SUDShared officer / director · 7 share thisS&B INVESTShared officer / director · 7 share thisSCI LES GALETSShared officer / director · 7 share thisSCI RENEILShared officer / director · 7 share thisNUAGE GOURMANDShared officer / director · 7 share thisJLMShared officer / director · 7 share thisPALAIS DE CHINEShared officer / director · 7 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.

Showing 15 of 16 — full graph via /v1/entities/FR-797829207/network.

People with significant control

5 people
NameRoleFromSource
SOUI YOUNG TouangDirecteur—France registry
ELODIE HuangDirigeant—France registry
LYDIE HuangDirigeant—France registry
MELIE HuangDirigeant—France registry
YAOGUANG HuangDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 113 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100