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Company dossier

EM SERVICES

FRANCE · COMPANY · INCORPORATED 2018-12-21
KYBE ID: FR-844850149 · 844850149 · 1 sources

RISK SCORE21LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameEM SERVICES

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Registration844850149

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2018-12-21

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Registered address1 ALL JULES VEDRINES, 93390 CLICHY-SOUS-BOIS

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Industry41.20A

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Share capital€5,000

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Companies at this address

40 total

ABEL HERLEUN MALONGA MOUFOUNAdissolved ADELE JULIETTE ADELE JULIETTE GOINAM YAMAHOREdissolved AJ SERVICESdissolved AMAH TUKADAdissolved ATTRIS BATIMENTdissolved BAKERYdissolved BILAL DAOUDIdissolved CAKIactive CENT GESTION ASSIST CONSEIL ENdissolved CHIRAdissolved CHRISTIAN TURBANdissolved COMEGRdissolved C P Vdissolved DNZ CONSTRUCTIONdissolved E.N.Bdissolved E.S.T. TOITUREdissolved FRANCE MAISON GENERALEdissolved J.M ETANCHEITEdissolved JYAdissolved KD PROBATdissolved

+20 more

Connections

2 links

Shared operator — likely the same administrator

BOUCHERIE HILALShared officer / director · 3 share this E-M SERVICESShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
HASAN TARIK DEMIR	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 40 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (E-M SERVICES · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100