DOSSIERS / FINANCIERE EMP
← SearchExport PDF
Company dossier

FINANCIERE EMP

FRANCE · COMPANY · INCORPORATED 2022-05-02
KYBE ID: FR-913043659 · 913043659 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FINANCIERE EMP
fr_insee
913043659
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-05-02
fr_insee
155 RUE DU DOCTEUR BAUER, 93400 SAINT-OUEN-SUR-SEINE
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABF INVESTdissolvedA B I G OdissolvedAKSES SAdissolvedAKSYMdissolvedARXUM FRANCEdissolvedAZENTIS TECHNOLOGYdissolvedBAUER STUDIOactiveCAPdissolvedCHAKIR FARID OUATMANIactiveCIPAX RMSdissolvedDATA TECHNOLOGY SASdissolvedDENTER' LABdissolvedDOMAINE DE NORMANDIEdissolvedEFACTORYactiveELDON FRANCEdissolvedEMPEERINGdissolvedEMP PROJECTactiveFONDS DE DOTATION MHFactiveFRANCE IMPRESSIONSdissolvedFRANCE PREVENTION SECURITEactive

+32 more

People with significant control

5 people
NameRoleFromSource
ABDALLAH HEUSDirigeant—France registry
GROUPE JTIDirigeant—France registry
KARIM GABTENIDirigeant—France registry
MAHER SABRI BENSALEMDirigeant—France registry
JEAN-PASCAL TOURNIERPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

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

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100