DOSSIERS / EM & FRIENDS
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Company dossier

EM & FRIENDS

FRANCE · COMPANY · INCORPORATED 2017-03-29
KYBE ID: FR-828633453 · 828633453 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EM & FRIENDS
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828633453
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dissolved
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Simplified joint-stock company (SAS)
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2017-03-29
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47 RUE DE TURBIGO, 75003 PARIS
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56.10A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
1L&2PactiveADRIEN BOUTEILLIERdissolvedASS PARIS MEMOIREactiveBLANCHE YVONactiveCLC HOLDINGdissolvedCLC IMMOBILIEREdissolvedCOPR 47 RUE DE TURBIGO 75003 PARISactiveCOSTEBELLEactiveCS PATRIMOINEdissolvedCSSdissolvedGENEVIEVE GENDTactiveIN CAUDAactiveIND HERIMIAN ALLAH VERDI NAFILYAN C.activeJULIAVERSPIEREN ARCHITECTEdissolvedLESBEAUXYEUXdissolvedLIONEL PLATEKactiveLOMAdissolvedPATRICK CLAUDE MARONIdissolvedROBERT GAYETdissolvedROSIANE DANTAS DE OLIVEIRAactive

+8 more

People with significant control

1 people
NameRoleFromSource
MAXIME EaPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100