DOSSIERS / EKM
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Company dossier

EKM

FRANCE · COMPANY · INCORPORATED 2015-05-12
KYBE ID: FR-811343698 · 811343698 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EKM
fr_insee
811343698
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2015-05-12
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189 BD DE CRETEIL, 94100 SAINT-MAUR-DES-FOSSES
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AD BATTIdissolvedALEKSANDRA LUKYANOVAactiveBRILLANCE BATIMENTdissolvedCENTRALE DE LA RENOVATIONdissolvedCHARLES AIMEactiveDIFFUSION INFORMATIQUE DE L EST PARISIENdissolveddos Santos Malavazzi Sara CristinaactiveENIVALDO MALAVAZZIactiveENTREPRISE DE CONSTRUCTION IMMOBILIEREdissolvedEstelle Dora Béatrice BEBEYactiveETUDE TECHNIQUE ENVIRONNEMENT ELECTRIQUEactiveF2 ELECactiveF2 MAINTENANCEactiveFRANCE EXPERT ELECactiveGENERALE DE PEINTUREdissolvedGLAMOUR SALON DE COIFFUREdissolvedGONCALVES DO COUTO GUSTAVOactiveIDEALE CONSTRUCTION 1985dissolvedJACQUES MARIONdissolvedJASA'HAIRdissolved

+17 more

People with significant control

2 people
NameRoleFromSource
CHARLES AIMEDirecteur—France registry
JOELLE AYOUBDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100