DOSSIERS / EMIR TRANSFERS
← SearchExport PDF
Company dossier

EMIR TRANSFERS

FRANCE · COMPANY · INCORPORATED 2018-04-25
KYBE ID: FR-839143922 · 839143922 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
EMIR TRANSFERS
fr_insee
839143922
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-04-25
fr_insee
2024-07-10
fr_insee
21 AV GEORGES POMPIDOU, IMMEUBLE DANICA B, 69003 LYON
fr_insee
49.32Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ACTIN INGENIERIEdissolvedACTIVAUTO 26dissolvedAIRPORT DISTRIBUTIONdissolvedARAWANactiveBATI GLOBAL GREEN RHONALPINdissolvedBS MULTITRAVAUXdissolvedCLEAN DISTRIBUTION FRANCEdissolvedCYRIL ALAIN DIDIER AZNARdissolvedDDN DISTRIBUTIONdissolvedDS CONSTRUCTION SASdissolvedE4 CONSEILdissolvedIN STORE MAPdissolvedIOSUREdissolvedLAIA MARTIN ABELdissolvedLEADERFORMdissolvedLES ALIZESdissolvedMARINOUdissolvedMCNP INGENIERIEactiveMIODRAG GLOBAL SERVICESdissolvedNANOVAREactive

+21 more

People with significant control

1 people
NameRoleFromSource
ABDELGHANI EL BIYAALIPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off