DOSSIERS / 18 EMILIENNE
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Company dossier

18 EMILIENNE

FRANCE · COMPANY · INCORPORATED 2022-01-05
KYBE ID: FR-908804412 · 908804412 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
18 EMILIENNE
fr_insee
908804412
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-01-05
fr_insee
7 RUE ROLAND MARTIN, 94500 CHAMPIGNY-SUR-MARNE
fr_insee
41.10A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

8 PVCactiveACT AdissolvedACTION PREVENTION SPORT ILE DE FRANCEactiveAGENCE PNRCactiveALBATROS LOCactiveALPAactiveAMENAGEMENT DESIGN AUTONOMIEdissolvedAPF FRANCE HANDICAPdissolvedARC TCEdissolvedASSOCIATION CHAMPIGNY PREVENTIONactiveBIRDY HOLDINGactiveBIRDY PROMOTIONactiveBL CAFEactiveBMG LABTECHdissolvedBOSPFdissolvedCAREYactiveCBR SARLdissolvedCOMITE D'ORGANISATION DES CHAMPIONATS DU MONDE D'HALTEROPHILIE PARIS ILE DE FRANCE 2011dissolvedCYRIL IMMOBILIERdissolvedDIGIPLANETactive

+61 more

People with significant control

1 people
NameRoleFromSource
LUC JOSEPH MICHEL FRANCOIS DE LA FOURNIEREPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100