DOSSIERS / EMPIRE GROUPE
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Company dossier

EMPIRE GROUPE

FRANCE · COMPANY · INCORPORATED 2017-04-07
KYBE ID: FR-828886176 · 828886176 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EMPIRE GROUPE
fr_insee
828886176
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-04-07
fr_insee
5 RUE DE SAINT GOBAIN, 93300 AUBERVILLIERS
fr_insee
46.41Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ACactiveADITHYAdissolvedADJO ILETOU EGBETOUactiveAicha GueyeactiveAKOUETE JULES GABIAMdissolvedASSOCIATION POUR LA PROMOTION DE L'AFRO-CULTURE EN FRANCE (APAC-FRANCE)activeBIRAMA FALLdissolvedChaima El fatihidissolvedCHARMING GIRLactiveDANITEXdissolvedDede Agripine Marie-fleur D ALMEIDAdissolvedDONIA HADIJIdissolvedELKA BY ZactiveENSEMBLE CIFAactiveENTREPRISE METALLURGIQUE NORD ESTdissolvedFAMA FAMA DIALLOactiveFATMA CHERIFdissolvedG.I.P.activeIBRAHIM OMARactiveKOCEILA MAAKNIdissolved

+19 more

People with significant control

2 people
NameRoleFromSource
SENOL HASGEYERDirecteur général délégué—France registry
AMAR MAHMOUDIPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100