DOSSIERS / EMJC HOLDING
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Company dossier

EMJC HOLDING

FRANCE · COMPANY · INCORPORATED 2020-01-17
KYBE ID: FR-880714936 · 880714936 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EMJC HOLDING
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880714936
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active
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Simplified joint-stock company (SAS)
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2020-01-17
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12 RUE LAPEYRERE, 75018 PARIS
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64.20Z
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1
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€117,200
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AGENCE KURTISdissolvedALEXANDRE CHRISTIAN ANDRE VANADIAactiveBERNARD FAULIOT REMY LEFEBVREdissolvedCENTRALE DE LA LINGERIE DU TEXTILEdissolvedCHRISTIAN BERNATdissolvedCHRISTOPHE LABUSSIEREactiveD2AIR2 SARLdissolvedDAPHNE CLAIRE BORDALISdissolvedEMJC LOGISTIQUEdissolvedEMJC SALESdissolvedFAFdissolvedFatima Zouhra SAIDIactiveFLORENT PLANTAINdissolvedGIRBAL ANDREactiveKENZA ALAMOWITCH LADOUBLEdissolvedMAISON HEactive[ND]active[ND]active[ND]activeNEW PLIMactive

+7 more

People with significant control

1 people
NameRoleFromSource
ETHAN DahanPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100