DOSSIERS / E.M.M.A.
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Company dossier

E.M.M.A.

FRANCE · COMPANY · INCORPORATED 2022-06-22
KYBE ID: FR-914787254 · 914787254 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
E.M.M.A.
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914787254
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dissolved
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Real-estate civil company (SCI)
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2022-06-22
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18 RUE BARDIN, 77410 MESSY
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68.20B
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€1,000
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Connections

17 links
Shared operator — likely the same administrator
ENERGIE ECOPLUSShared officer / director · 3 share thisSCI DECAENShared officer / director · 3 share thisSCI THISAShared officer / director · 4 share thisSCI LGShared officer / director · 4 share thisSCI THISAShared registered address · 6 share thisLOUISFERT IMMOShared registered address · 6 share this[ND]Shared registered address · 6 share thisSCI LGShared registered address · 6 share thisIMMAShared officer / director · 9 share thisINFINITShared officer / director · 9 share thisL.A.GShared officer / director · 9 share thisM'BAYE SERVICESShared officer / director · 9 share thisAG EVENTSShared officer / director · 9 share thisCOCORICOShared officer / director · 9 share thisSCI 7EME AVENUEShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 17 — full graph via /v1/entities/FR-914787254/network.

People with significant control

4 people
NameRoleFromSource
MARIE LAURE GassamaDirecteur—France registry
ABDOULAYE M'BayeMembre du directoire—France registry
EDDY VINCENT LouisfertMembre du directoire—France registry
MAGDALENA MARIA MadejakMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100