DOSSIERS / EM & MA
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Company dossier

EM & MA

FRANCE · COMPANY · INCORPORATED 2024-04-25
KYBE ID: FR-928034628 · 928034628 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
EM & MA
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928034628
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active
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Real-estate civil company (SCI)
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2024-04-25
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891 CHE DU MAS DUCUP, 66000 Perpignan
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68.20B
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€2,000
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Connections

8 links
Shared operator — likely the same administrator
EMMALBERTShared officer / director · 4 share thisSCI MATTHIEUShared officer / director · 4 share thisSELARL SALA - MESTRESShared officer / director · 4 share thisSCI A.M.L.Shared officer / director · 6 share thisMSP DES 3 VERNETShared officer / director · 6 share thisMESTRES MATTHIEUShared officer / director · 6 share thisSELARL EM&MAShared officer / director · 6 share thisSC LE SOLEIL CATALANShared officer / director · 6 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.

People with significant control

2 people
NameRoleFromSource
Emmanuelle Géraldine SALADirecteur—France registry
Matthieu Julien MESTRESDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SELARL EM&MA · dissolved · name-sim 0.46) — 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