DOSSIERS / E2M
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Company dossier

E2M

FRANCE · COMPANY · INCORPORATED 2017-06-08
KYBE ID: FR-830140166 · 830140166 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
E2M
fr_insee
830140166
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2017-06-08
fr_insee
3 RUE ANATOLE DE LA FORGE, 75017 PARIS
fr_insee
64.20Z
fr_insee
€566,568
fr_insee

Companies at this address

123 total

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

ACCESFI CONSEILSactiveACCESLEASEactiveACTION SOCIALE PAR L HABITATactiveADAM ABDERAHMAN DA INESactiveAGNES GOREUXdissolvedAIME JACQUINdissolvedALVARO LOPEZ RODRIGUEZdissolvedANNA FERRYactiveANNE ZIEGLERactiveANTOINE PIERRE NICOLAIactiveANTOINE SCHAETZactiveARMAND THOMASdissolvedASS AMELIORATION RECHERCHE ENSEI SOINSactiveASSIST GESTION CONSTR SOCIALEactiveASS NUTRITION SANTE ET CHARCUTERIEactiveAva TAIEBactiveBENOIT GONZALEZdissolvedBERNARD SOLINHACdissolvedBOUBAKER MESSOUSdissolvedBOVIS AVOCATdissolved

+103 more

Connections

6 links
Shared operator — likely the same administrator
SCI VAPYShared officer / director · 7 share thisETOILE NOTAIRESShared officer / director · 7 share thisSCI MONTAIGNEShared officer / director · 7 share thisSCI DU LUTIN MALINShared officer / director · 7 share thisSCI OBLETShared officer / director · 7 share thisFONCIERE 2MShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
EDOUARD Mourgue-MolinesPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 123 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100