DOSSIERS / EMERAUDE AZUR
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Company dossier

EMERAUDE AZUR

FRANCE · COMPANY · INCORPORATED 1994-08-01
KYBE ID: FR-397938192 · 397938192 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
EMERAUDE AZUR
fr_insee
397938192
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-08-01
fr_insee
141 RUE DE LA TOUR, 75016 PARIS
fr_insee
68.20A
fr_insee
€125,008
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

EMERAUDE AZUR SCIfr_insee · 379942451 · dissolved

Companies at this address

25 total
141 5 DE LA TOURdissolvedBURNSIDEdissolvedCAP HOSPITALITYdissolvedCHISTERA ADVISORYactiveDE LA REYNIEactiveEMMANUELLE FAUCHIER-MAGNANdissolvedFERSEGdissolvedGEOFFROY FAUCHIER-MAGNANdissolvedGILLETTE MESSAOUDA HANNOUNdissolvedJEANINE MELKIdissolvedLILIANE KERNdissolvedMARANELdissolvedNATHANIEL JACOB ROBERT AZOULAYactivePHARMACO.dissolvedSCI CAPELLEdissolvedSCI FERALdissolvedSCI FERIMMOdissolvedSCI FONCIERE DES PRINCESdissolvedSCI FONCIERE ILE DE FRANCEdissolvedSCI SOPARALTOURdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
PASCAL FerrariDirigeant—France registry
RAYMONDE SegalenDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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