DOSSIERS / EMMANA CONSEIL
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EMMANA CONSEIL

FRANCE · COMPANY · INCORPORATED 2019-03-12
KYBE ID: FR-848817136 · 848817136 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
EMMANA CONSEIL
fr_insee
848817136
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-03-12
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4 BD VERCINGETORIX, 95100 ARGENTEUIL
fr_insee
70.22Z
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€1,000
fr_insee

Companies at this address

121 total

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

ACTIVE DECOdissolvedALEXANDRE BERGERactiveANNE WOHLGEMUTHactiveARB2dissolvedARTHUR IMMO INVESTdissolvedATELIER AAdissolvedATIKA FERRASdissolvedAU MILLENAIRE GOURMANDdissolvedB2L IMAGESdissolvedCALLIOPEdissolvedCAPRIactiveCECILE MARNYdissolvedCET INTERNATIONALactiveCHRISTOPHE PIERRE BENOIT JOLYdissolvedCITY LUNCHactiveCITYMATdissolvedCLOVIS PIERRE COUYAVAdissolvedCONSTRUCTION RENOVATION RESTAURATIONdissolvedCYRILLE PIERRE AZAISactiveDALILA ALAOUIactive

+101 more

Connections

10 links
Shared operator — likely the same administrator
GUMMANShared officer / director · 11 share thisSARL EC MANAGEMENTShared officer / director · 11 share thisGFA DE LE CLOSShared officer / director · 11 share thisSCI POLYCHARShared officer / director · 11 share thisLA FEUILLE D'ERABLEShared officer / director · 11 share thisPRO PARTS SARLShared officer / director · 11 share thisEURO AUTOMOTIVE CONCEPTShared officer / director · 11 share thisDECRETSShared officer / director · 11 share thisMANOLUCOShared officer / director · 11 share thisSAS CHARPENTIERShared officer / director · 11 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
NameRoleFromSource
EMMANUEL CHARPENTIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 121 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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