DOSSIERS / EMPIRE HOLDING
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Company dossier

EMPIRE HOLDING

FRANCE · COMPANY · INCORPORATED 2018-01-17
KYBE ID: FR-834716094 · 834716094 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EMPIRE HOLDING
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834716094
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active
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Simplified joint-stock company (SAS)
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2018-01-17
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78 BD BOURDON, 92200 NEUILLY-SUR-SEINE
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68.10Z
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ALAIN CHEMOULactiveALEXANDRE HENGdissolvedALEXANDRE WALLONactiveArkadiy KARNEEVactiveBenjamin GuiblaisactiveBERNARD MARIE MAZE-SENCIERdissolvedDAVID HENRI EDELMANdissolvedDEBORAH GARCINdissolvedELEANOR MILLERdissolvedELYactiveELYSAVEURSactiveEMMANUEL ANDRE VALLADEdissolvedEMPIRE PORTICCIOdissolvedE.P.S.dissolvedFLYING SQUIDdissolvedFRANCOISE SUZANNE DELBURG-BOUSQUETactiveGERALD JEAN-PIERRE CAILLONdissolvedIMOVESTdissolvedIris Laurence MittenaeredissolvedJEAN CLAUDE FREDERIC ROZIERdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
ANTOINE JOSEPH RAPHAEL CRABUPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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