DOSSIERS / E-M-C
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Company dossier

E-M-C

FRANCE · COMPANY · INCORPORATED 1997-01-30
KYBE ID: FR-410582761 · 410582761 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
E-M-C
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410582761
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-01-30
fr_insee
50 RUE DES VINGT TOISES, 38950 SAINT-MARTIN-LE-VINOUX
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73.12Z
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LUC MEUNIERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

LUC MEUNIER (officer) matches PEP Luc Meunier — Q66501346. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100