DOSSIERS / EMTH 2
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Company dossier

EMTH 2

FRANCE · COMPANY · INCORPORATED 2013-12-12
KYBE ID: FR-799120167 · 799120167 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EMTH 2
fr_insee
799120167
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-12-12
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16 RUE DE LA FONTETTE, 06130 GRASSE
fr_insee
68.32A
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GILLES RENE ROGER PORRATIDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EMTH 1 · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100