DOSSIERS / EMG
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Company dossier

EMG

FRANCE · COMPANY · INCORPORATED 2020-11-27
KYBE ID: FR-891459463 · 891459463 · 3 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
EMG
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891459463
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dissolved
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Simplified joint-stock company (SAS)
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2020-11-27
fr_insee
2023-11-06
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244 BD BARTHELEMY ABBADIE, 13730 SAINT-VICTORET
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43.99C
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NECDET YILMAZPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-05-11

medium

Politically exposed person (PEP)

NECDET YILMAZ (officer) matches PEP Necdet Yılmaz — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 25?

4 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score25/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off