DOSSIERS / EM IMMO
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Company dossier

EM IMMO

FRANCE · COMPANY · INCORPORATED 2022-02-16
KYBE ID: FR-910396837 · 910396837 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EM IMMO
fr_insee
910396837
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-02-16
fr_insee
2 RUE EUGENE DUPUIS, 94000 CRETEIL
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
DISTRILANADirigeant—France registry
ELIE DAN MAMANEDirigeant—France registry
ILANA HENRIETTE HADDADDirigeant—France registry
JE DISTRIBUTIONDirigeant—France registry
MAELDirigeant—France registry
YORAM MOISE ELHARRARPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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