DOSSIERS / EMLINA
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Company dossier

EMLINA

FRANCE · COMPANY · INCORPORATED 2015-01-12
KYBE ID: FR-808633655 · 808633655 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
EMLINA
fr_insee
808633655
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-01-12
fr_insee
70 BD FLANDRIN, 75016 PARIS
fr_insee
64.20Z
fr_insee
€1,330,000
fr_insee

Companies at this address

52 total

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

AGATHEdissolvedALFONSO GARCIAdissolvedALMIRAdissolvedANDRE SAVIGNACdissolvedANTOINE CESAR AUGUSTE SCALIAdissolvedBC ROQUEPLOdissolvedBERNARD BAYOUXdissolvedBRK TRANSACTIONdissolvedCANDICE BELLAICHEactiveCAROLINE SAVIdissolvedDADISANDdissolvedElie Jacob CohnactiveEVA SCHWEICKHARDTdissolvedFLWactiveFONCIERE PALAISEAUdissolvedFRAKATHOdissolvedGUY GEORGES STAVRIDESdissolvedHOLDING TIBIactiveIKANOSIA FINANCEdissolvedJEAN SYROTAdissolved

+32 more

Connections

8 links
Shared operator — likely the same administrator
SCI ATHUILShared officer / director · 9 share thisAA COURCELLESShared officer / director · 9 share thisUNISENIORSShared officer / director · 9 share thisSCI J M AShared officer / director · 9 share thisSCI 135Shared officer / director · 9 share thisMALIEShared officer / director · 9 share thisSCI ACAShared officer / director · 9 share thisOZENShared officer / director · 9 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.

People with significant control

1 people
NameRoleFromSource
ANTHONY AthuilPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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