DOSSIERS / EMCI TRADE
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Company dossier

EMCI TRADE

FRANCE · COMPANY · INCORPORATED 2021-06-11
KYBE ID: FR-900300328 · 900300328 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EMCI TRADE
fr_insee
900300328
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-06-11
fr_insee
149 RUE PERRONET, 92200 NEUILLY-SUR-SEINE
fr_insee
46.18Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ABOUKIR BELLANactiveADNdissolvedALAUCEdissolvedASA 3dissolvedASA BOULOGNEactiveB&T CAPITALdissolvedCATHERINE MOREAUdissolvedChristelle Marie Rose DESSOYactiveCIJE ENERGIESdissolvedCLAUDE LOUIS JEAN CHARMONTactiveCYRIL NELSON NESSIM ISRAELactiveEMILE HUNSINGERdissolvedFOX-TROT CHARLIE MIKEdissolvedGROUPEMENT FORESTIER DU VERNEUILdissolvedHAKOUP PAPAZIANdissolvedHOCHE CONSULTANTdissolvedINTERNATIONAL DEVELOPMENT MEDIA KAUFMANN ET CIEdissolvedJ.D PARIS AGENCYactiveJEAN-JACQUES CORNILLEactiveJEAN-PHILIPPE TEMIMEdissolved

+24 more

People with significant control

1 people
NameRoleFromSource
CYRIL ISRAELAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100