DOSSIERS / EMERAUDE CONFIANCE CO
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Company dossier

EMERAUDE CONFIANCE CO

FRANCE · COMPANY · INCORPORATED 2019-09-19
KYBE ID: 9695002T6BT2KI2CDX46 · 854029279 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EMERAUDE CONFIANCE CO
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854029279
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dissolved
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Simplified joint-stock company (SAS)
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2019-09-19
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6 RUE DE BAYARD, 31000 TOULOUSE
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66.22Z
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ANDRE MADRASactiveAsrarullah RahimiactiveBAYARDdissolvedBAYARDdissolvedBERNARD CHEVIETdissolvedCAVAMALKIdissolvedCHLOEdissolvedCHRISTEL FRANCOISE DARGASSIESdissolvedCOMPAGNIE EUROPEENNE DE FINANCESactiveCONCHITA DE BARBERAdissolvedEFACOMdissolvedEPARGNE ET COURTAGE DU SUD OUESTdissolvedFRANCOIS CHABERTactiveFRANCOIS CHABERT ET YANNICK SEIZE-EYL NOTAIRES ASSOCIES D'UNE SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'UN OFFICE NOTdissolvedGAFY BAYARDdissolvedGAMATEKdissolvedG.M.PdissolvedHARU DESIGNdissolvedHATHORdissolvedJAAPdissolved

+28 more

People with significant control

1 people
NameRoleFromSource
REGIS ROGER FRANCOIS HERVEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100