DOSSIERS / EDERE EMMALI
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Company dossier

EDERE EMMALI

FRANCE · COMPANY · INCORPORATED 2024-10-30
KYBE ID: FR-934671314 · 934671314 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EDERE EMMALI
fr_insee
934671314
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-10-30
fr_insee
3 ALL Maryse Hilsz, 93270 Sevran
fr_insee
81.21Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDOULAYE DIARRAdissolvedALAIN LEPAGEdissolvedANAM UDDINdissolvedARC ENSEIGNESdissolvedARCHCHANA RAJARUBANdissolvedARISTIDE AIME LOWE MFONGAdissolvedASSIA LALAMIdissolvedBEATRICE DELSOLdissolvedDOUGLAS STEVE FOKAM WABOactiveDYLAN MELLAHIdissolvedELYNAdissolvedEMREdissolvedERIC CHIROLdissolvedFANTANOBA KEBEdissolvedFatima Zohra OUFREDJactiveFAUSTINO SANCHES RAMOS RIBEIROdissolvedGROBATdissolvedHASSAN ZAHIDdissolvedHOCINE BENDJEBBOURactiveIBRAHIMA COULIBALYactive

+42 more

People with significant control

1 people
NameRoleFromSource
JOYCE ALLIAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100