DOSSIERS / EMIH
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Company dossier

EMIH

FRANCE · COMPANY · INCORPORATED 2020-12-22
KYBE ID: FR-892238569 · 892238569 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
EMIH
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892238569
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dissolved
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Real-estate civil company (SCI)
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2020-12-22
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254 RTE DE MONTGAILLARD, 97400 SAINT-DENIS
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68.20A
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
SHERAZADEShared registered address · 5 share thisPAULET'AIGUShared registered address · 5 share thisSCI ALADINEShared registered address · 5 share thisAGILE REUNIONShared registered address · 5 share thisSCI ALADINEShared officer / director · 10 share thisAEGILShared officer / director · 10 share thisA2C MAYOTTE (AUDIT ET CONSEILS DE MAYOTTE)Shared officer / director · 10 share thisMOECAShared officer / director · 10 share thisAGILE REUNIONShared officer / director · 10 share thisPAULET'AIGUShared officer / director · 10 share thisSHERAZADEShared officer / director · 10 share thisAEGIL SERVICESShared officer / director · 10 share thisAEGIL CONSEILShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
AEGILDirigeant—France registry
EMNA MOUSSADirigeant—France registry
IHSAN MOUSSADirigeant—France registry
KERIM MOUSSADirigeant—France registry
LAURIELLE PASCALE TOURNAYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100