DOSSIERS / E.M.C.E
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E.M.C.E

FRANCE · COMPANY · INCORPORATED 1992-05-15
KYBE ID: FR-385075114 · 385075114 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
E.M.C.E
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385075114
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dissolved
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Real-estate civil company (SCI)
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1992-05-15
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55 BD DE CHARONNE, LES DOUKAS D17, 75011 PARIS
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68.20A
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€16,007
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Connections

15 links

People with significant control

12 people
NameRoleFromSource
ALEXANDRA DENISE MONIQUE GONDERDirigeantFrance registry
ANNE BEATRICE GONDERDirigeantFrance registry
CAROLINE GEORGE DENISE CARIOTDirigeantFrance registry
CHRISTINE WOLFFDirigeantFrance registry
FREDERIC PATRICE MARCEL GONDERDirigeantFrance registry
ISIS WOLFFDirigeantFrance registry
JEROME GEORGES NICOLAS DURONDirigeantFrance registry
JOELLE WOLFFDirigeantFrance registry
REINE DENISE LEA ELIANE WOLFFDirigeantFrance registry
SOPHIE DENISE MARGUERITE DURONDirigeantFrance registry
SYLVAINE SANDRA MARCELLE GABRIELLE WOLFFDirigeantFrance registry
VIRGINIE MONIQUE GABRIELLE DURONDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100