DOSSIERS / E-MOI
← SearchExport PDF
Company dossier

E-MOI

FRANCE · COMPANY · INCORPORATED 2024-01-23
KYBE ID: FR-983467374 · 983467374 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
E-MOI
fr_insee
983467374
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-01-23
fr_insee
191 rue Saint Charles, 75015 PARIS-15E-ARRONDISSEMENT
fr_insee
96.09Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Thi Ho Thu NGUYENPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 156 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100