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Company dossier

EMF INVEST

FRANCE · COMPANY · INCORPORATED 2025-09-19
KYBE ID: FR-991394735 · 991394735 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

active

Legal nameEMF INVEST

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Registration991394735

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2025-09-19

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Registered address8 PL Roger Salengro, 31000 Toulouse

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Industry68.20B

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Share capital€1,200

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Companies at this address

598 total

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

2.AGRI.SERVICESactive AAC AUTOMOBILES AROBASE CONCEPTdissolved ABBES ZERKAKactive ABDELHAKEM BELHAJdissolved ABDELMALEK EL BAKHTI AMASKOUDactive ABDENNABI ABOULAARABactive ACCESS LIVE PRODUCTIONdissolved Achraf AIT HIJOUBactive A.C.M.active ADMINYSPHEREactive ADN TRANSPORTactive AEROSENTINELLEactive AGENCE 312active AGL OCCITANIEactive AGRICONCEPTactive AGRI PRO SERVICEactive Ahmad Firouziactive AKKIAdissolved alain joseph bruxellesactive ALEOPactive

+578 more

Connections

5 links

Shared operator — likely the same administrator

MONTAURIOL SERVICESShared officer / director · 2 share this LUKAShared officer / director · 2 share this GOBBO ET ASSOCIESShared officer / director · 4 share this TEMPLETON WINEShared officer / director · 4 share this ATHENORShared officer / director · 4 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

3 people

Name	Role	From	Source
Enzo Lucas Nicolas GAMBINO	Directeur	—	France registry
Florian GOBBO	Directeur	—	France registry
Marc Thibault MONTAURIOL	Directeur	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 598 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100