DOSSIERS / EM PARTICIPATIONS
← SearchExport PDF
Company dossier

EM PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2023-12-27
KYBE ID: FR-982690794 · 982690794 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EM PARTICIPATIONS
fr_insee
982690794
fr_insee
dissolved
fr_insee
Civil company (means, SCM)
fr_insee
2023-12-27
fr_insee
7 Zone Artisanale les Flaches, 42330 Saint-Galmier
fr_insee
66.30Z
fr_insee
€4,840,728
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Jean-Pierre Maurice MICHOLETDirecteur—France registry
Emilien MICHOLETMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PLM PARTICIPATIONS · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100