DOSSIERS / EMGE TRUCKS DISTRIBUTION
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EMGE TRUCKS DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2018-10-30
KYBE ID: FR-843483819 · 843483819 · 2 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
EMGE TRUCKS DISTRIBUTION
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843483819
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dissolved
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Simplified joint-stock company (SAS)
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2018-10-30
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27 RUE RAFFET, 27-29, 75016 PARIS
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45.11Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

3D PRO-TECHdissolvedAEROSTRATEGIES SARLdissolvedAFRICAN TRADING MORAWactiveAIPHIBERactiveAIRELLE-SERVICESdissolvedANYONE FRANCEactiveAPRES LA PUBdissolvedASSET VALUE MANAGEMENTdissolvedCABLAGE CONNECTdissolvedCENTRE EUROPEEN DE DOCUMENTATIONdissolvedCLOUDACCESSdissolvedCOGISTEMdissolvedCOMPRI TUBE CLEAN FRANCEdissolvedCOM'UN REVEdissolvedCONSCIENT NETWORKSdissolvedDJ & CONCEPT AGENCYdissolvedD.O.M VTCdissolvedDTECHdissolvedELEVEN FACTORY FRANCEdissolvedEMPORIAdissolved

+60 more

People with significant control

1 people
NameRoleFromSource
GERALDINE ELODIE MARIE TorrePrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 80 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EMGE TRUCKS LOCATION · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-09-15

Risk journey — why 39?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score39/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif