DOSSIERS / ANNE EMMANUELLE
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Company dossier

ANNE EMMANUELLE

FRANCE · COMPANY · INCORPORATED 1990-02-26
KYBE ID: FR-353702707 · 353702707 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANNE EMMANUELLE
fr_insee
353702707
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-02-26
fr_insee
16 RUE VILLEBOIS MAREUIL, 94300 VINCENNES
fr_insee
68.20B
fr_insee
€164,704
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BEATRICE PASQUIERDirecteur—France registry
SERGE ROBERTDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SERGE ROBERT (officer) matches PEP Serge Robert — Q66500418. Apply enhanced due diligence.

Risk journey — why 16?

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