DOSSIERS / EMZ 10 GP
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Company dossier

EMZ 10 GP

FRANCE · COMPANY · INCORPORATED 2021-09-09
KYBE ID: FR-903015972 · 903015972 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
EMZ 10 GP
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903015972
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dissolved
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Simplified joint-stock company (SAS)
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2021-09-09
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7 RUE SAINT-FLORENTIN, 7-9, 75008 PARIS
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70.22Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THIERRY RaiffPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EMZ 8 GP · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100