DOSSIERS / EMMA
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Company dossier

EMMA

FRANCE · COMPANY · INCORPORATED 2019-05-28
KYBE ID: FR-851153668 · 851153668 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EMMA
fr_insee
851153668
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-05-28
fr_insee
44 B AV SAINT-AUGUSTIN, 06200 NICE
fr_insee
43.32B
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADRIAN MUNTEANUdissolvedADRIANO NANNIdissolvedALI RIAD ARDHAOUIactiveANS ETANCHEITEdissolvedANTONIO GALIMIdissolvedAYED KIFAJIdissolvedBERNARD HOFdissolvedCAD ETANCHEITEdissolvedCHRISTIAN GENOVARDdissolvedDURANDO-CALIEZdissolvedGERARD ANDRE TASSARAdissolvedGHITA RABHIdissolvedHASSAN SOLIMANdissolvedILYAS PRESTIGEdissolvedLOUIS CHIASSERINIdissolvedLouis Eric Jules Félix BARRÉactiveLUIGI CANNAROZZOdissolvedMaxime ARDHAOUIdissolvedMGT RENOVATIONdissolvedmohamed SGHAIERactive

+6 more

People with significant control

1 people
NameRoleFromSource
MOHAMED KHEDIRAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100