DOSSIERS / EMY
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Company dossier

EMY

FRANCE · COMPANY · INCORPORATED 2022-10-06
KYBE ID: FR-920078441 · 920078441 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
EMY
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920078441
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dissolved
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Real-estate civil company (SCI)
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2022-10-06
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11 PL DE LA CITE, 24000 PERIGUEUX
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68.20B
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€106,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AZIZAT NICOLE FATIMA EL HADDAOUIDirecteurFrance registry
JEAN-PIERRE MICHEL ANDRE GORBATCHDirecteurFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100