KYBE — See who's really behind any company

Company dossier

EMC2

FRANCE · COMPANY · INCORPORATED 2016-03-03
KYBE ID: FR-818787053 · 818787053 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameEMC2

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Registration818787053

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2016-03-03

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Dissolved2023-12-05

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Registered address5 ALL ROMAIN ROLLAND, 93390 CLICHY-SOUS-BOIS

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Industry66.22Z

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Share capital€7,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABDALLAH BENAYADdissolved Abdelkarim Melloukiactive AHMET ALTIBINIKdissolved ALBERT DAHANdissolved ALLO MATELASdissolved CM ELECdissolved FATIHA KEBLIdissolved FIBERTECdissolved FYRactive HACENE REKABIdissolved HAKAN EMRE CELEBIdissolved IMEXdissolved KAKI MATTRESSdissolved KALYON CONSULTINGdissolved MADHI KORCHIdissolved MOGA DESIGNdissolved MOHAMMED MELAIMdissolved MUSTAFA DUMANactive NADIA CHEBOUROUdissolved [ND]dissolved

+7 more

People with significant control

1 people

Name	Role	From	Source
PETKO SLAVEYKOV	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

PETKO SLAVEYKOV (officer) matches PEP Petko Slaveykov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

2023-12-05Dissolved / struck off