DOSSIERS / EMJE
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Company dossier

EMJE

FRANCE · COMPANY · INCORPORATED 2014-12-19
KYBE ID: FR-808532196 · 808532196 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EMJE
fr_insee
808532196
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-12-19
fr_insee
QUA DU BAC, 97224 DUCOS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

A.2.L. SARLdissolvedANNE-MARIE SOURDINdissolvedASSELINO SARLdissolvedASSISTANCE BTP MODERNEdissolvedBIOTECHdissolvedCECILE OLGA LITTEEdissolvedCHRISTIAN LINactiveCLAUDIA CIMPERactiveCORINNE KELLY JEAN-BAPTISTEactiveDARYL DAVID LAISAactiveELIMA CLAUDE SELOIdissolvedEMILE FRANCOIS MONTactiveETIENNE MARCEL CELIORdissolvedEURL C AGLAEdissolvedFERDINAND LOC TP DOMdissolvedFRANCOIS TELIAR VARLINdissolvedGERALD JOSEPH AGLAEdissolvedGERMAIN MARIE LUCEactiveG.J.T.PdissolvedGUYLAINE PENDANTactive

+35 more

People with significant control

4 people
NameRoleFromSource
MANFRED MAURICE PIVATYDirecteur—France registry
CATHERINE GERTRUDE AGLAEMembre du directoire—France registry
EMMA SOLANGE ROBERT PIVATYMembre du directoire—France registry
JEREMY FRANCOIS ABRAHAM PIVATYMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100