DOSSIERS / EMBP FINANCIERE DE L'AUBE
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Company dossier

EMBP FINANCIERE DE L'AUBE

FRANCE · COMPANY · INCORPORATED 2015-06-16
KYBE ID: FR-812040756 · 812040756 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EMBP FINANCIERE DE L'AUBE
fr_insee
812040756
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-06-16
fr_insee
2022-03-15
fr_insee
148 RUE DE L'UNIVERSITE, 75007 PARIS 7
fr_insee
00.00Z
fr_insee
€2,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

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

AMALIZA FINANCEdissolvedASSURICIAdissolvedATLANTE-VINdissolvedBODY CARE SARLdissolvedBROBY DNAdissolvedCANBERRA CYRNOSdissolvedCARDINAL PARISdissolvedCHIC & COSYdissolvedCHUPETAdissolvedCIPOLINEdissolvedCREAPASSIONS.COMdissolvedDUPONT.CdissolvedECO TRANSPORT IDFdissolvedEFFY CONSEILdissolvedELITE GROUPE RECRUITMENTdissolvedEMMA PROT EDITIONSdissolvedE-NAELING SOFTWAREdissolvedEPISO ALIZES ABREUVOIRdissolvedERYMA MANAGEMENTactiveESCTATICAdissolved

+81 more

People with significant control

1 people
NameRoleFromSource
PATRICK JossetPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 101 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off