DOSSIERS / EM HOLDING
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Company dossier

EM HOLDING

FRANCE · COMPANY · INCORPORATED 2018-09-12
KYBE ID: FR-842224941 · 842224941 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
EM HOLDING
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842224941
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active
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Simplified joint-stock company (SAS)
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2018-09-12
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24 RUE DE LA LIBERATION, 25300 PONTARLIER
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66.30Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
EDOUARD MARTINPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ECMG HOLDING · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

EDOUARD MARTIN (officer) matches PEP Édouard Martin — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100