DOSSIERS / EMS INVEST
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Company dossier

EMS INVEST

FRANCE · COMPANY · INCORPORATED 2024-09-30
KYBE ID: FR-933307407 · 933307407 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EMS INVEST
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933307407
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dissolved
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Simplified joint-stock company (SAS)
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2024-09-30
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28 RUE Verdi, 06000 Nice
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68.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BEATRIZ NIETO MALDONADOdissolvedBLANDINE MARIE-THERESE ZAROUKIANdissolvedCONCEPT PATRIMOINE GESTION D'ACTIFSdissolvedCP INVESTactiveCTIM VERDI 28activeGLE ETUDES CONSEILS IMMOB NICE COTE AZURdissolvedGUERYdissolvedJEAN DEGRENANDdissolvedMARIE-SANDRINE ALBESAdissolvedMATE KOUACEVICactiveMATHIEU KOVACEVICactiveMONIQUE PORTERATdissolvedMP HOLDINGdissolvedOLEAdissolvedREGENESSEactiveSCM DES DOCTEURS PALLE / BEC ROCHEdissolvedSEBASTIEN PERRIERdissolvedSTELMARdissolvedSTEPHANIE PALLEactiveUNO SVENSSONdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
Olivier David PESCHEUXDirecteur général délégué—France registry
Michael Nicolas Gilles MULCEUPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100