DOSSIERS / E4M
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Company dossier

E4M

FRANCE · COMPANY · INCORPORATED 2022-05-23
KYBE ID: FR-913774634 · 913774634 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
E4M
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913774634
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dissolved
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Limited liability company (SARL)
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2022-05-23
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2 RUE DE BERNE, 75008 PARIS
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ASS MED PHARM AIDE ENFTS DROGUEactiveAZBAdissolvedCELESTE CELESTE FOLLOROUactiveFONCIERE FRANCILIENNE LOCAUX ENTREPRISESdissolvedGT8 RESTAURATION PARISdissolvedHugo Sanchez Camacho calzadoactiveHUGUETTE GEORGETTE JEANMICHELdissolvedINDIVISION BASTIDEactiveINDIV PARANT MALIGNERactiveJACQUES ROLANDdissolvedKALLISTIONdissolvedLE PATRIMOINE INDUSTRIELdissolvedMARIE MENANDdissolvedMARION OLIVEactiveMICHELE LEBLANCactive[ND]dissolved[ND]dissolved[ND]activeSCI CRAPETTEdissolvedSCI LABELdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
ELISE MichelPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100