DOSSIERS / TRANSPORT EMNA
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Company dossier

TRANSPORT EMNA

FRANCE · COMPANY · INCORPORATED 2019-02-26
KYBE ID: FR-848567707 · 848567707 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TRANSPORT EMNA
fr_insee
848567707
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-02-26
fr_insee
12 RUE PAUL BERT, 94200 IVRY-SUR-SEINE
fr_insee
49.32Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

AARON LUYE-TANETactiveABOKANNINactiveALAIN JEAN MARCEL QUEHANdissolvedALAIN RIGUEURdissolvedALBERTO ALMEIDA ARAGAO FILHOdissolvedAmandine Myriam FevreactiveANTONY COLLIDORactiveASSOCIATION ACTION COMMUNE POUR LA REPUBLIQUE- ILE-DE-FRANCE (A.C.R) ILE-DE-FRANCEactiveATHMANE KHERICHdissolvedAUTO CONSULTING FRANCEdissolvedBALCUS BIEN-AIMEactiveBAMBO DANSOKHOactiveBOUBACAR SAKHOactiveCAP IT CONSULTINGdissolvedCHEIKNA DIARRAdissolvedDELTA WHISKY SIERRAactiveDIENABA SYactiveEL EVENTdissolvedENSEMBLE PLURALISactiveFarouk Kainaneactive

+61 more

People with significant control

1 people
NameRoleFromSource
NAIM BEN YOUSSEFPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100