DOSSIERS / EMTA
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Company dossier

EMTA

FRANCE · COMPANY · INCORPORATED 2023-05-05
KYBE ID: FR-952184117 · 952184117 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
EMTA
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952184117
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active
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Real-estate civil company (SCI)
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2023-05-05
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103 AV du Maréchal De Lattre De Tassigny, 59350 Saint-André-lez-Lille
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68.20B
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€454,000
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Connections

12 links
Shared operator — likely the same administrator
LABEL'AUTOShared officer / director · 2 share thisFINOCEAShared officer / director · 6 share thisF.T.P.Shared officer / director · 6 share thisSISA MSP DE LA CALEShared officer / director · 6 share thisDICMAShared officer / director · 6 share thisTAPOM 21Shared officer / director · 6 share thisL'AGENCE MEDIAShared officer / director · 7 share thisSCI CASA CITTAShared officer / director · 7 share thisSTRATEGIE ET DEVELOPPEMENTShared officer / director · 7 share thisESTIAShared officer / director · 7 share thisSCI LES COQUELICOTSShared officer / director · 7 share thisKARMAShared officer / director · 7 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

6 people
NameRoleFromSource
Emile Eugène Georges Cornil THIBAUTDirecteur—France registry
Michèle Thérèse Marie ABOUTDirecteur—France registry
Arthur THIBAUTMembre du directoire—France registry
Caroline THIBAUTMembre du directoire—France registry
Charles THIBAUTMembre du directoire—France registry
Pascale THIBAUTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100