DOSSIERS / EMZ
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Company dossier

EMZ

FRANCE · COMPANY · INCORPORATED 2017-12-19
KYBE ID: FR-834090821 · 834090821 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EMZ
fr_insee
834090821
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-12-19
fr_insee
4 B RUE DE LA POSTE, 95100 ARGENTEUIL
fr_insee
41.20B
fr_insee
1
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

2S DOMactiveABDELMALEK SECURITE CONSEILdissolvedABI ECHAFFAUDAGESdissolvedAMA DISTRIBUTIONactiveAMG PROdissolvedASSURFACILEactiveA.V.MdissolvedBATI CADREdissolvedBATI EXPERTactiveBAZAR D'ARGENTEUILactiveBIBO INTERNATIONALactiveCSBactiveENTREPRISE ISOLAPEINTdissolvedEQUITCOMdissolvedFAMILY FORMAdissolvedFIDUCOJITdissolvedFORTERESSE PROTECTIONactiveGENEPRISEdissolvedGPN SERVICESdissolvedGTIactive

+35 more

People with significant control

2 people
NameRoleFromSource
ABDERRAZZAK GHARSAPrésident du conseil d'administration—France registry
EL ALAMI EL MORABETPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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