DOSSIERS / EMJ BTP
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Company dossier

EMJ BTP

FRANCE · COMPANY · INCORPORATED 2023-08-22
KYBE ID: FR-977579812 · 977579812 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EMJ BTP
fr_insee
977579812
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active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-08-22
fr_insee
Bazin, 97139 Les Abymes
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43.99C
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ABDOUL-ABDOULactiveAGR SERVICE PLUSdissolvedALU ETOILE SASdissolvedANGE DENIS NELSOMdissolvedAR INSERTION, RADIO ET MULTIMEDIAactiveASSOCIATION BOIS JOLI ANSANM NOU PLI FOactiveASSOCIATION GWADA S.A.TactiveBROWN SUGARdissolvedCHARLY GERARD GERAUD DOMINIQUEdissolvedCHRISTIAN MARCEL GLAUDEdissolvedCHRYSALIDEactiveCREDIT ET COMMUNICATIONdissolvedDAVID PALENEdissolvedDIEGA DE LA ROSAdissolvedEMMANUEL DAMMARETZdissolvedENTREPRISE DE TRAVAUX PUBLIC ET VRDdissolvedFRANCK THEOPHILE CARPOTdissolvedFRANCOIS BALMYdissolvedFREDERIC ERIC EUGENEdissolvedGUY JOSEPH SEYMOURdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
JOSEPH ALEXANDRE EXILPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100