DOSSIERS / EMY
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Company dossier

EMY

FRANCE · COMPANY · INCORPORATED 2019-12-03
KYBE ID: FR-879294858 · 879294858 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
EMY
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879294858
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dissolved
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Civil company
fr_insee
2019-12-03
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70 BD ROGER SALENGRO, 93190 LIVRY-GARGAN
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68.20A
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
CHRISTIAN CAPLOTShared registered address · 5 share thistony salomonShared registered address · 5 share thisMIHAIL COLBASIUCShared registered address · 5 share this[ND]Shared registered address · 5 share thisSCI CHAMALONShared officer / director · 7 share thisARC EVOLUTIONShared officer / director · 7 share thisLA ROMANEShared officer / director · 7 share thisSOCIETE FRANCILIENNE DE TRAVAUXShared officer / director · 7 share thisSCI 4L2PShared officer / director · 7 share thisSCI EUROPATHIShared officer / director · 7 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

2 people
NameRoleFromSource
LAETITIA MORTEAUDirecteur—France registry
PASCAL PAPILLONDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100