DOSSIERS / EMA IMPORT
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Company dossier

EMA IMPORT

FRANCE · COMPANY · INCORPORATED 2015-04-21
KYBE ID: FR-810964577 · 810964577 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EMA IMPORT
fr_insee
810964577
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2015-04-21
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3 RUE DU DOCTEUR HUART, 59260 LILLE
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46.90Z
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AB PRO NETdissolvedALTER-NATIVEdissolvedA&M AUTOLINKdissolvedA M SERVICESdissolvedARVIHOdissolvedATELIER KENCREactiveBATISSART CONCEPTIONdissolvedBI-DRINKdissolvedBS PRINTdissolvedCLASSIC PRESTIGE MOTORSdissolvedCOEUR OUVERTactiveCOMPTOIR TEXTILE DU NORDdissolvedD-SELECTION MADEMOISELLE MdissolvedESSENTIEL MAISONdissolvedEUROASIA GLOBAL EDUCATIONdissolvedFABIAN VAN CAUWENBERGEdissolvedFRANCEFORSTUDENTSactiveIFLdissolvedINSY2SdissolvedJARDINS PRIVESdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
ABDEL-HALIM MOUSSAAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100