DOSSIERS / EMMALA
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Company dossier

EMMALA

FRANCE · COMPANY · INCORPORATED 2021-07-29
KYBE ID: FR-901869933 · 901869933 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
EMMALA
fr_insee
901869933
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-07-29
fr_insee
1 RUE DE LA FILEE, 85120 VOUVANT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

EMMALAfr_insee · 944794791 · active

Connections

8 links
Shared operator — likely the same administrator
FINANCIERE M A HOLDINGShared registered address · 3 share thisMETAY PHELIPPEAU MAC.Shared registered address · 3 share thisMETAY PHELIPPEAU MAC.Shared officer / director · 4 share thisFINANCIERE M A HOLDINGShared officer / director · 4 share thisABYSSEShared officer / director · 4 share thisSCI LANNEGUYShared officer / director · 4 share thisLA FAUCHERIE ENVIRONNEMENTShared officer / director · 4 share thisSCI LAMONGIEShared officer / director · 4 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

2 people
NameRoleFromSource
ANTHONY MetayDirecteur—France registry
LAETITIA PasquierDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100