DOSSIERS / EMALI
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Partnership dossier

EMALI

FRANCE · PARTNERSHIP · INCORPORATED 2025-05-19
KYBE ID: FR-944307768 · 944307768 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
EMALI
fr_insee
944307768
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2025-05-19
fr_insee
42 RUE Beaubourg, 75003 Paris
fr_insee
68.20A
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€2,000
fr_insee

Companies at this address

23 total
ANDRE GARABEDIANdissolvedBEAUCHAMP MICHEL & YERESSIAN SARKISactiveBIENVENUE PROJECTSdissolvedBRYAN BECHERIactiveCéline VERSTUYFTactiveCOMPAGNIE D EXPLOITATION DE MARQUESdissolvedEXCdissolvedFITNESS RESOURCESactiveFRANCK BENHAMOUactiveGROUP AMATEURS MUSIQUE MECANIQactiveHARVEY LOUIS RICHactiveHELENE SALMONdissolvedHOCHBERG ET COMPAGNIE SAdissolvedITAI DADONdissolvedJACQUES MARIE DE FARAMONDdissolvedLARISSA PEKANOVAactiveLAURENT WORMEdissolvedLEGENDE.AIactiveMICHEL BEAUCHAMPactive[ND]active

+3 more

Connections

5 links
Shared operator — likely the same administrator
LAZAMShared officer / director · 6 share thisSCI NOLEMMAShared officer / director · 6 share thisARTIFICIAL INTELLIGENCE RECRUITMENT TECHNOLOGYShared officer / director · 6 share thisEXCShared officer / director · 6 share thisINTERIM COShared 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

3 people
NameRoleFromSource
stephane NACHBADirigeant—France registry
ExCMembre du directoire—France registry
sandra AMMARMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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