DOSSIERS / EMAFI CONSULTING
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Company dossier

EMAFI CONSULTING

FRANCE · COMPANY · INCORPORATED 2023-10-27
KYBE ID: FR-980844427 · 980844427 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EMAFI CONSULTING
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980844427
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active
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Simplified joint-stock company (SAS)
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2023-10-27
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9 RUE d'Artois, 75008 Paris
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70.22Z
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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

75 total

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

ANAIS CAROdissolvedANGE FLINIAUXactiveAWEN AVOCATSdissolvedCABINET ADMINISTRATEUR BIENS CONTENTIEUXdissolvedCABINET HAUSSMANNdissolvedCATHERINE MERCIEdissolvedCENTRE INTERN DIFFUS CREATION PLASTIQUEdissolvedCHRISTIAN CARDEYdissolvedCOSTER BAZELAIRE ASSOCIESactiveDELPHINE FANNY BENHAMOUactiveEMMANUEL MAURICE THINUSdissolvedE.P LUXE CONSULTINGdissolvedFAYARD ET COMPAGNIEdissolvedFONCIERE D'ARTOISdissolvedFONDS DE DOTATION AUTOMOBILE CLUB INITIATIVEactiveFRANCOIS JOLLIVETactiveJEAN-MICHEL VERGAINactiveJEANNINE MERIAUXdissolvedJEAN PIERRE GERARD BODETdissolvedJEAN RODOLPHE RABEILdissolved

+55 more

People with significant control

1 people
NameRoleFromSource
Emmanuelle PAPADAKISPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

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