DOSSIERS / EMIBA
← SearchExport PDF
Company dossier

EMIBA

FRANCE · COMPANY · INCORPORATED 2020-08-24
KYBE ID: FR-424257202 · 424257202 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EMIBA
fr_insee
424257202
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-08-24
fr_insee
13 RUE RENE CASSIN, 13200 ARLES
fr_insee
68.20A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DINA BEATRIZ ERNSTDirecteur—France registry
YVAN ROGER MARIE DUPUIS-BARDINALDirecteur—France registry
DEFIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100