DOSSIERS / EMELVISTE HOLDING
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EMELVISTE HOLDING

FRANCE · COMPANY · INCORPORATED 2011-03-28
KYBE ID: 984500OE0CB2F72EX816 · 531339141 · 3 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

active
EMELVISTE HOLDING
gleif
531339141
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active
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Civil company
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2011-03-28
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83 AV MARX DORMOY, 59000 LILLE
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64.20Z
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€161,568
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
Annie Janine MERACactiveCHRISTOPHE ROSEactiveCLEMAXdissolvedEMELVISTEdissolvedHERVE BARDEdissolvedLES NOUVELLES FRAISES DU BOISdissolvedLES SOURIRES DU BOISactiveLILLETRANS SARLactiveMAXILLO-BOISdissolvedMICHEL PIERRE FONTAINEactive[ND]active[ND]activeNORAH ALLEMactivePHILIPPE JOSEPH JEAN SANDELEdissolvedPIERRE FONTAINEdissolvedQUENTIN PAUL ALAIN RABACHEdissolvedSCI LES FRAISES DU BOIS BISdissolvedSCM DU BOIS DORMOYdissolvedSCM STORLdissolvedSEBASTIEN CHRISTOPHE DELEPIERREactive

+3 more

People with significant control

5 people
NameRoleFromSource
MICHEL FONTAINEDirecteur—France registry
ELODIE FONTAINEMembre du directoire—France registry
EMILIE FONTAINEMembre du directoire—France registry
STEPHANIE FONTAINEMembre du directoire—France registry
VIRGINIE FONTAINEMembre du directoire—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EMELVISTE · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MICHEL FONTAINE (officer) matches PEP Michel Fontaine — Q66501302. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL FONTAINE (officer) matches PEP Michel Fontaine — member of the Regional Council of Réunion. Apply enhanced due diligence.

Risk journey — why 37?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score37/100