DOSSIERS / EM-ISO FRANCE
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Company dossier

EM-ISO FRANCE

FRANCE · COMPANY · INCORPORATED 2018-11-27
KYBE ID: FR-844075218 · 844075218 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EM-ISO FRANCE
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844075218
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dissolved
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Simplified joint-stock company (SAS)
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2018-11-27
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9 RUE DE LA SABLIERE, 92230 GENNEVILLIERS
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43.21A
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10
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€36,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

2MS CONSEILdissolvedADL TRANSPORTdissolvedALTEVEAactiveARTOPdissolvedBM VISIONactiveCAROLINE SYLVIANE CARAVATIdissolvedDELI FORMAactiveDIAG 4 INGENIERIEactiveDIGITAL WORLD SERVICESdissolvedDIGITECH&CONSEILSactiveEXPERT COMPTABLE CONSEILSdissolvedGIE LTC DE GENNEVILLIERSdissolvedHEXAGARDEactiveINTERNATIONAL FREIGHT GROUPactiveISL FRANCEdissolvedKLMATactiveKOVACactiveLA TABLE DE CANA PARIS NORD-OUESTactiveL AUBRAC ET L OISEAUactiveLEBLEUactive

+39 more

People with significant control

1 people
NameRoleFromSource
STEPHANE AzizaPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100