DOSSIERS / EMBH
← SearchExport PDF
Company dossier

EMBH

FRANCE · COMPANY · INCORPORATED 2019-05-03
KYBE ID: FR-850062779 · 850062779 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EMBH
fr_insee
850062779
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-05-03
fr_insee
16 RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS
fr_insee
43.91A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANDREI MelesanuPrésident du conseil d'administration—France registry
MUHAMMED BOZKUSPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100