DOSSIERS / E.M.N.A.
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E.M.N.A.

FRANCE · NON-PROFIT · INCORPORATED 2017-03-13
KYBE ID: FR-828869545 · 828869545 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
E.M.N.A.
fr_insee
828869545
fr_insee
active
fr_insee
Registered association
fr_insee
2017-03-13
fr_insee
30 RUE DU FAUBOURG POISSONNIERE, 75010 PARIS
fr_insee
88.99B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ABDELHAKIM BADAOUIactiveB.B. COUVERTUREdissolvedBENOIT MARCEL JULES DUCOBUactiveBERTRAND PIERRE JEAN LAMARCHEactiveBRUNO FORGETactiveDANIEL JOHNNY JEAN CAVALIEdissolvedDAVID ROUASactiveDENIS PAUL FRANCOIS BARBRYactiveDORONE SCdissolvedELLES ET OactiveFABRICE CHRISTIAN PIERRE BEGHINactiveGERARD MARTINactiveGILLES LESCHKOWSKIdissolvedGILLES VOLODIA ZESCHKOWSKIactiveGREEN HORSE PARTNERSdissolvedHAKHEL 5783activeHOWORLDdissolvedHUG MEactiveJACQUES PRIOLdissolvedJEAN DIEGO MEMBRIVEactive

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100