DOSSIERS / 58 EMDA
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Company dossier

58 EMDA

FRANCE · COMPANY · INCORPORATED 2024-04-12
KYBE ID: FR-924826985 · 924826985 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
58 EMDA
fr_insee
924826985
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active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-04-12
fr_insee
11 QUAI Du Président Paul Doumer, Chez Madame Danielle DARMON, 92400 Courbevoie
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68.20B
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€651,000
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Connections

16 links
Shared operator — likely the same administrator
DACOURBShared registered address · 2 share thisSCI 123 BOULEVARD VICTOR HUGOShared officer / director · 6 share thisSCI SOCIAL MILLYShared officer / director · 6 share thisSCI SOCIAL MARTREShared officer / director · 6 share thisSCI PLI MARTREShared officer / director · 6 share thisSCI PASTEUR-AVENIRShared officer / director · 6 share thisSCI LOFT PASTEURShared officer / director · 7 share this30 PADAShared officer / director · 8 share this58 PADAShared officer / director · 8 share thisDACOURBShared officer / director · 8 share thisSOCIETE CIVILE EMERAUDEShared officer / director · 8 share this54 MARTREShared officer / director · 8 share this58 OLDAShared officer / director · 8 share this56 OLDAShared officer / director · 8 share thisSCI 3 ANCIENNE MAIRIEShared 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 16 — full graph via /v1/entities/FR-924826985/network.

People with significant control

5 people
NameRoleFromSource
Emmanuelle Julia DARMONDirecteur—France registry
Alexander Nessim LAWRENCEMembre du directoire—France registry
Danielle Arlette ATLANIMembre du directoire—France registry
Douglas David LAWRENCEMembre du directoire—France registry
Jessica Julia LAWRENCEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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