DOSSIERS / SARL EMBALMAG
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Company dossier

SARL EMBALMAG

FRANCE · COMPANY · INCORPORATED 1995-10-16
KYBE ID: FR-402542740 · 402542740 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL EMBALMAG
fr_insee
402542740
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
1995-10-16
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RUE DE CHAMPFLEUR, Z.I., 49124 SAINT-BARTHELEMY-D'ANJOU
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46.69C
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10
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€45,735
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VINCENT PIERREPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VINCENT PIERRE (officer) matches PEP Vincent Pierre — member of the Louisiana House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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