DOSSIERS / E.M.P
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E.M.P

FRANCE · COMPANY · INCORPORATED 2016-12-23
KYBE ID: FR-824563076 · 824563076 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
E.M.P
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824563076
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dissolved
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Simplified joint-stock company (SAS)
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2016-12-23
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21 RUE BERANGER, 75003 PARIS
fr_insee
47.71Z
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3
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

62 TEMPLEactiveAA VENTURESactiveAFRICA - DANCE - EKOYAactiveALBERT LEVYdissolvedAMALIA MARTINEZ-JOFREdissolvedAMOUR CHEVEUXdissolvedBERANGER 21dissolvedBERNARD RENE LAIDEBEURdissolvedBORIS RYBAKactiveCECILE LATHUILLIEREdissolvedCERCLE DE YOGA VENKATES ANENDAactiveCOZEN STOP TISSUSdissolvedDEUTSCH MICHEactiveFIFREdissolvedGALERIE POTTERdissolvedHELENE HAIRYactiveHILARIO MACHADOactiveJEAN-MARC CHALOTdissolvedJOSHUA SOBELactiveJOURDAIN 21dissolved

+34 more

People with significant control

1 people
NameRoleFromSource
JEREMY PerezPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100