DOSSIERS / EMMA STEPH
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Company dossier

EMMA STEPH

FRANCE · COMPANY · INCORPORATED 2019-06-11
KYBE ID: FR-851472720 · 851472720 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EMMA STEPH
fr_insee
851472720
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-06-11
fr_insee
78 BD DE SEBASTOPOL, 75003 PARIS
fr_insee
68.32B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ABDELAZIZ SAIBIdissolvedACDC ACCOMPAGNEMENT CLIENT ET DEVELOPPEMENT COMMERCIALdissolvedA D 4dissolvedAICHOUCHE BOUBETRAdissolvedALAIN DAVID DEDDOUCHEactiveANTONINO CANGEMIdissolvedBAPTISTE GIRARDactiveBAPTISTE JEAN MARIE JOSEPH CUVELIERdissolvedBATIRENdissolvedCABINET JEAN ET FRANCOIS MORELdissolvedCAGEP CONS ASSIS GEST ENT PARTdissolvedCAREMA DEUX MILLEdissolvedCENT DIXdissolvedCEPLEC CERC ETUD PROM LOI COMMdissolvedCHRISTIAN DAUPHINdissolvedCREATION CLARENCEdissolvedCRIFdissolvedD.A.B.F.activeDEAD COWdissolvedFORMATION RECRUTEMENT ETUDES CONSEILSdissolved

+52 more

People with significant control

2 people
NameRoleFromSource
ELOI LEON ZenouDirigeant—France registry
STEPHANE JACOB ZenouPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100