DOSSIERS / EMPIREPROD
← SearchExport PDF
Company dossier

EMPIREPROD

FRANCE · COMPANY · INCORPORATED 2018-08-09
KYBE ID: FR-841643232 · 841643232 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EMPIREPROD
fr_insee
841643232
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-08-09
fr_insee
8 RUE DE LA POINTE, 93130 NOISY-LE-SEC
fr_insee
59.20Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
APOdissolvedBEAUTE D'HORIZONdissolvedCAR'O EXPRESSdissolvedCOMPTOIR FRANCAIS DE PRESTATION DE SERVICESdissolvedDEFI MARKET INTERNATIONALdissolvedDELTA SERVICESactiveDMB IMPEXdissolvedDS DRIVERS SERVICESdissolvedECGR-ENTREPRISE DE COUVERTURE GENERALE ET RAVALEMENTactiveETABLISSEMENTS JUGE ET COMPAGNIEdissolvedETABL PIERRE DELORTdissolvedEURO PROPREdissolvedFCdissolvedFRANCEFISCOMPTEdissolvedGARDEN RECORDSdissolvedINSER FORMATIONactiveJUSTE T'ADORER (J.T.D)activeK M J BdissolvedKOUA'HdissolvedKTM MOTORSdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
SOULEYMANE KEITAPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

SOULEYMANE KEITA (officer) matches PEP Souleymane Keita — Member of the National Assembly of Guinea, Guinea. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100