DOSSIERS / L EMBELLIE
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Company dossier

L EMBELLIE

FRANCE · COMPANY · INCORPORATED 1984-12-03
KYBE ID: FR-331099549 · 331099549 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
L EMBELLIE
fr_insee
331099549
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dissolved
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Civil company
fr_insee
1984-12-03
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36 RTE DE RAMBOUILLET, 78120 CLAIREFONTAINE-EN-YVELINES
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41.10D
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€1,829
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ELISABETH AUTAGEDirecteur—France registry
PAUL GARCIADirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PAUL GARCIA (officer) matches PEP Paul García — member of the Congress of the Republic of Peru, Peru. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100