DOSSIERS / EMBI CONSULTING
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Company dossier

EMBI CONSULTING

FRANCE · COMPANY · INCORPORATED 2022-05-31
KYBE ID: FR-914047105 · 914047105 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EMBI CONSULTING
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914047105
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active
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Limited liability company (SARL)
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2022-05-31
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26 RUE ALEXANDRA DAVID-NEEL, 78990 ELANCOURT
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62.02A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED EL HABTIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BIM CONSULTING · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100