DOSSIERS / EMA
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Company dossier

EMA

FRANCE · COMPANY · INCORPORATED 2020-11-16
KYBE ID: FR-891015307 · 891015307 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
EMA
fr_insee
891015307
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-11-16
fr_insee
61 RUE LEDRU ROLLIN, 36000 CHATEAUROUX
fr_insee
68.20B
fr_insee
€25,000
fr_insee

People with significant control

2 people
NameRoleFromSource
MICHAEL LOUIS CATALDO GRECODirecteurFrance registry
ANTHONY CHEVALIERMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100