DOSSIERS / E.M BATIMENT
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E.M BATIMENT

FRANCE · COMPANY · INCORPORATED 2022-02-02
KYBE ID: FR-845400118 · 845400118 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
E.M BATIMENT
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845400118
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active
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Limited liability company (SARL)
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2022-02-02
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168 RUE STENDHAL, 76620 LE HAVRE
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43.99C
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6
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€100,000
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Connections

8 links
Shared operator — likely the same administrator
FACADE THERMIQUEShared officer / director · 5 share this[ND]Shared registered address · 5 share thisTIFANY DESLANDESShared registered address · 5 share thisLA HEVEShared registered address · 5 share thisASP Abbruch, Entkernung und Dienstleistung GmbHShared officer / director · 5 share this2 AVShared registered address · 5 share thisTAJER INTERNATIONAL INDUSTRIES S.R.L.Shared officer / director · 5 share thisAGA RAVALEMENTShared officer / director · 5 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

2 people
NameRoleFromSource
Emine YASLICAPrésident—France registry
MUSTAPHA AgaPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100