DOSSIERS / EMAG
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Company dossier

EMAG

FRANCE · COMPANY · INCORPORATED 2021-06-09
KYBE ID: FR-900238973 · 900238973 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EMAG
fr_insee
900238973
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-06-09
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80 BD DE SEBASTOPOL, 75003 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MAGRADDirigeant—France registry
SARL CLICHYDirigeant—France registry
ERIC MOSCHE TeboulPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100