DOSSIERS / EM RESTAURATION
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Company dossier

EM RESTAURATION

FRANCE · COMPANY · INCORPORATED 2017-09-29
KYBE ID: FR-832333124 · 832333124 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EM RESTAURATION
fr_insee
832333124
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-09-29
fr_insee
22 RUE DU CHAMP DE MARS, 75007 PARIS
fr_insee
56.10A
fr_insee
3
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
7 LA LETTRE DE NOTRE QUARTIERactiveAGNIESZKA LESZCZYNSKA COUTUREdissolvedANAANDA MASSAGEactiveARN&LOD CONCEPT BEAUTEdissolvedARTDAY ET BABIOLE SHOPactiveCATHERINE MONTEILactiveCHAMPS DE MARS SARLdissolvedCLARISSE FAVA-PIZdissolvedDOMINIQUE PERREAU SAUSSINEdissolvedHENRI WACHEdissolvedJEAN MARIE VON KAENELactiveJOSPHINE VICTORIA YVERMOGEOdissolvedLAURA WICHERINKdissolvedLAURENCE FRANCOISE TOUNIactiveLES DESENCOMBREURSactiveLUCITOMactiveMONNA VALINdissolvedNACHTIGALactive[ND]active[ND]active

+8 more

People with significant control

1 people
NameRoleFromSource
ENRICO MasiaPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 18?

2 signals
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score18/100