DOSSIERS / EMC MODA
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Company dossier

EMC MODA

FRANCE · COMPANY · INCORPORATED 2022-01-12
KYBE ID: FR-909114787 · 909114787 · 3 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
EMC MODA
fr_insee
909114787
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-01-12
fr_insee
2024-11-27
fr_insee
8 AV DE BRY, 94170 LE PERREUX-SUR-MARNE
fr_insee
47.71Z
fr_insee
3
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALBATROS 93dissolvedASEN BATIdissolvedAXEL VITARTactiveAZ DECOdissolvedBELLEdissolvedCACHEMIR ROSEdissolvedCBMdissolvedCENTRE MATERIELdissolvedCHANTAL RIGAUDdissolvedCHARLIE DEBORAH DAIREAUXdissolvedCHIC COIFFUREdissolvedCHRISTIAN TEGY HELFRIEDactiveCONSTRUCTION ET RENOVATION DE BATIMENTactiveDIGITALPROdissolvedDRAVEENactiveELISABETH DE CARVALHOdissolvedFATIMA ZOHRA HIMRIactiveFC-CONCEPTdissolvedGBRdissolvedGUTESCOactive

+35 more

People with significant control

1 people
NameRoleFromSource
IVAN IVANOVPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 55 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-04-09

medium

Politically exposed person (PEP)

IVAN IVANOV (officer) matches PEP Ivan Ivanov — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

IVAN IVANOV (officer) matches PEP Ivan Ivanov — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

Risk journey — why 24?

4 signals
+12
Shared registered address
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

2 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire