DOSSIERS / EMP
← SearchExport PDF
Company dossier

EMP

FRANCE · COMPANY · INCORPORATED 2015-02-19
KYBE ID: FR-809698566 · 809698566 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EMP
fr_insee
809698566
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-02-19
fr_insee
11 RUE NEUVE SAINTE CATHERINE, 13007 MARSEILLE
fr_insee
68.20A
fr_insee
€201,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABDELKRIM BOUDJERIDAdissolvedANDRE RICARDdissolvedASSOCIATION 180 SENSIBILISATION & DEVELOPPEMENTactiveASSOCIATION INDEPENDANTE POUR LES DROITS HUMAINSactiveBTC GROUPEactiveCAROLE LEVYdissolvedCEDRIC DOURDENTdissolvedFLORENT DOMERGUEactiveHasan AWSHAHactiveHOLDING 1781dissolvedHUBERT JEAN ROGER AMENCactiveINTIactiveJeremy CecconiactiveJOCELYNE BENABOUdissolvedKARIM BELKACEMdissolvedLAURIANNE ELISABETH MARIE LOU CHAUSSONdissolvedLUDOVIC BERTRANDdissolvedMATHIEU SEBASTIEN SARRASINdissolved[ND]active[ND]dissolved

+15 more

People with significant control

2 people
NameRoleFromSource
NICOLAS ROGER JACQUES IMBERTDirecteur—France registry
NICOLE CHRISTIANE GENEVIEVE EMPERAIREDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100