KYBE — See who's really behind any company

Company dossier

EMICA

FRANCE · COMPANY · INCORPORATED 2017-08-03
KYBE ID: FR-830957775 · 830957775 · 1 sources

RISK SCORE22LOW RISK

Overview People Risk signals 1 Sources

Key facts

dissolved

Legal nameEMICA

fr_insee

Registration830957775

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2017-08-03

fr_insee

Registered address54 BD DE LA MARNE, IMMEUBLE PANORAMA, 97200 FORT-DE-FRANCE

fr_insee

Industry68.20A

fr_insee

Share capital€10

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

EMICAfr_insee · 315062505 · dissolved EMICAfr_insee · 379690886 · active EMICAfr_insee · 407898030 · dissolved EMICAfr_insee · 410175301 · dissolved EMICAfr_insee · 828933432 · dissolved EMICA CORPfr_insee · 893082206 · dissolved

Companies at this address

256 total

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

ABIDOSdissolved ABONdissolved ACCASSINdissolved ADEQUIN ALAINdissolved ALAGAPINdissolved ALMONTdissolved ANDREdissolved ANDRE GEORGETTEdissolved ANDYPAINdissolved ANGLIOdissolved ANTISTEdissolved ARAMINTHEdissolved ARLEQUINdissolved ARTAXEdissolved AUGUSTEdissolved AZARIAHdissolved AZURdissolved BALTUSdissolved BAPTEdissolved BARTEBINdissolved

+236 more

People with significant control

3 people

Name	Role	From	Source
ANDRE VALENTIN EMICA	Membre du directoire	—	France registry
YOLAINE HORTENSE EMICA	Membre du directoire	—	France registry
NB FINANCES ET PATRIMOINE	Président	—	France registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 256 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100