DOSSIERS / D-EMOTION PROJECTS & CIE
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D-EMOTION PROJECTS & CIE

FRANCE · COMPANY · INCORPORATED 2021-10-15
KYBE ID: FR-904212933 · 904212933 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
D-EMOTION PROJECTS & CIE
fr_insee
904212933
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-10-15
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7 RUE FODERE, 06300 NICE
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82.30Z
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALAIN SABAdissolvedAU GRENIER DE MAMIEdissolvedBABACAR MBAYE FALLactiveCATHERINE IDA GEORGETTE MARIE BOSIOdissolvedDIDIER GUY REYNAUDdissolvedENA AGENCYactiveFREDERIC MARC MARIE LANOEdissolvedHAJANIAINA ANDRIAMIHAJAactiveJENNA ARABAT-ZIANEdissolvedKALECOU ALBARA ALBADARA MANDIANGdissolvedKHAI TRIEN TRANdissolvedLA ROUTE DE LA SOIEactiveLA SALLE A MANGERdissolvedLIMAXAMactiveMARCEL DAMEdissolvedMARC JOUANINdissolvedMARMARactiveMohammed Saidiactive[ND]dissolved[ND]dissolved

+12 more

People with significant control

2 people
NameRoleFromSource
DOMINIQUE MOULINPrésident du conseil d'administration—France registry
SABRINA VERONIQUE TROUTOTPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D-EMOTION PROJECT · dissolved · name-sim 0.71) — 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