KYBE — See who's really behind any company

Company dossier

EMAX II

FRANCE · COMPANY · INCORPORATED 2020-03-05
KYBE ID: FR-882243777 · 882243777 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameEMAX II

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Registration882243777

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Statusdissolved

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TypeCivil company

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Incorporated2020-03-05

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Registered address38 RUE DE SEVIGNE, 75003 PARIS

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ALAIN GUY MARTIN-LEGRANDdissolved BUREAU BETAK PARISdissolved BUREAU FUTUREdissolved COPR. 38 R DE SEVIGNE PARIS 75003active DK ASSOCIESdissolved EMAXdissolved GALLIERA CREATIONSdissolved IMMOBILIERE SEVIGNEdissolved INDIVISION GRAVEL-BERNARDdissolved MUSICORAMAactive [ND]active [ND]active [ND]active [ND]dissolved NICOLAS PIERRE ESMIOLactive PARIS COSY CORNERdissolved

People with significant control

5 people

Name	Role	From	Source
AXEL Badr--Saint-Criq	Dirigeant	—	France registry
CELINE Saint-Criq	Dirigeant	—	France registry
EMILIEN Badr--Saint-Criq	Dirigeant	—	France registry
MARWAN Badr--Saint-Criq	Dirigeant	—	France registry
RAMI Badr	Dirigeant	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EMAX · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100