DOSSIERS / EMBELLI 9 NEUF
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Company dossier

EMBELLI 9 NEUF

FRANCE · COMPANY · INCORPORATED 2020-11-06
KYBE ID: FR-890748916 · 890748916 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EMBELLI 9 NEUF
fr_insee
890748916
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-11-06
fr_insee
78 AV DU PRESIDENT ROOSEVELT, 93360 NEUILLY-PLAISANCE
fr_insee
43.34Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ABDELLAH AIT BOUDRARactiveABN SERVICESdissolvedAlexandre Claude RoutieractiveANGELO BALDIactiveAZARA MAMA SAWADOGOactiveCHANTAL RENOUARDdissolvedCLAUDE DUPREZdissolvedCLEARNET SOLUTIONactiveC NDAKALAdissolvedC YdissolvedDEJAIR DA SILVA SANTIAGOdissolvedELSA WERNERactiveFLASH FOODdissolvedGHALATI FARAHMOND PARIZADdissolvedGHALEB LABIADHdissolvedGUY MARC EMILE FOUCAULTdissolvedKANKOUNA SISSOKOdissolvedKARLTON-PERRY ACCESSORIESdissolvedLAETITIA CAROLINE JUSTINEactiveL'ATELIER DES BLESdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
BATAUD LOBEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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