DOSSIERS / E.M.A. CONSULTING
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Company dossier

E.M.A. CONSULTING

FRANCE · COMPANY · INCORPORATED 2022-05-03
KYBE ID: FR-913132130 · 913132130 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
E.M.A. CONSULTING
fr_insee
913132130
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-05-03
fr_insee
5 B RUE PARMENTIER, 92200 NEUILLY SUR SEINE
fr_insee
70.22Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

A2M-CONSULTINGdissolvedABB2MdissolvedABRactiveAFAdissolvedAJV CONSEILdissolvedANDRE CHIQUETdissolvedANDRE GENINdissolvedANNA SPIRAactiveAQUA MARCIA CAPITALdissolvedARBALAdissolvedCABINET BONNET THIRIONdissolvedCOVAdissolvedFLORIAN GENTONdissolvedFRANCOIS ANDRE MARIE BROSSARDactiveGEORGES FOLDESdissolvedIMMOBILIERE JULIENdissolvedIRIS WORLDdissolvedISBRactiveJACQUELINE GENUYSactiveJEAN-BAPTISTE RENE ROGER MASSONactive

+36 more

People with significant control

1 people
NameRoleFromSource
AMEL HAMMOUDAAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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