DOSSIERS / EMV INVESTISSEMENT
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Company dossier

EMV INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2018-11-26
KYBE ID: FR-844150250 · 844150250 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EMV INVESTISSEMENT
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844150250
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dissolved
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Civil company
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2018-11-26
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RTE DE LA MER, DOMAINE D'ERBA ROSSA, 20240 GHISONACCIA
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64.30Z
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€4,150,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRUNO MICHEL CHIODIDirecteur—France registry
EMMANUELLE PASCALE CLAIRE CHIODIMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RPC INVESTISSEMENT · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100