DOSSIERS / EMY
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Company dossier

EMY

FRANCE · COMPANY · INCORPORATED 2024-09-20
KYBE ID: FR-932692965 · 932692965 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EMY
fr_insee
932692965
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-09-20
fr_insee
5 AV Victor Hugo, 75016 Paris
fr_insee
68.20A
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
'5 LEGGED SHEEP'activeANNE CHARLOTTE CRUPPEactiveANNY DARDOURactiveArthur de CuniacactiveDANTONE ALLEEdissolvedDE STIJLdissolvedDEUX GUITARESdissolvedELIE KAHLOUNactiveEURL TIFFANY BOUELLEdissolvedEXPOS CONSULTING INTERNATIONALdissolvedGEORGES GEORGES COWEYactiveGERARD PIERRE RENE GUIFFANTactiveKARL DEVELOPPEMENTdissolvedK DIRECTIONactiveLAUREN MANAGEMENT SARLactiveLE PAS DU CASTELactiveMANAGEMENT FINANCEactiveM. BARBETdissolvedMICHELE CATHERINE SCHNEEBERGdissolvedMICHELE GHISLAINE THERESE JUSTEactive

+7 more

People with significant control

3 people
NameRoleFromSource
ELIE KahlounDirigeant—France registry
JOSEPH SrourDirigeant—France registry
MAYER SrourDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100