DOSSIERS / EMMI
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Company dossier

EMMI

FRANCE · COMPANY · INCORPORATED 2020-12-23
KYBE ID: FR-892320045 · 892320045 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EMMI
fr_insee
892320045
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-12-23
fr_insee
23 BD DE L'EUROPE, CENTRE COMMERCIAL LES NATIONS, 54500 VANDOEUVRE-LES-NANCY
fr_insee
47.11C
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0
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ABDELHAKIM BOUZINAOUIdissolvedA.D.N.dissolvedAFFAIRE DECOR SARLdissolvedAKTURdissolvedBEL AMIdissolvedBIFLAMactiveBODRUMactiveBRASSERIE UNIVERSELLEdissolvedCHEZ SOIdissolvedC.M.B CONSTRUCTIONSdissolvedCORAMEX SARLdissolvedDADES MULTI SERVICESdissolvedDENIZ EFEactiveECM EXPERTISE ET CONSEIL EN MANAGEMENTdissolvedEURL ATOL OPTIQUE NATIONSdissolvedEWBdissolvedF&L DES 4 SAISONSdissolvedFRANCINE EDJODJOMO ABOUGONEdissolvedGAMILA MOUSHTUHAdissolvedIMA JEANSdissolved

+24 more

People with significant control

1 people
NameRoleFromSource
MUSTAFA CERITLIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100