DOSSIERS / EMMA CO
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Company dossier

EMMA CO

FRANCE · COMPANY · INCORPORATED 2000-05-12
KYBE ID: FR-431405398 · 431405398 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EMMA CO
fr_insee
431405398
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-05-12
fr_insee
35 RUE DU PROGRES, 93100 MONTREUIL
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
AHINAMAactiveASSOCIATION ACTIONS PHYSIQUES MENTALESactiveAtef TalbiactiveAUDREY HILLIONdissolvedCAOUTCHOUC PLASTIQUES SPECIAUXdissolvedCOLLECTIVE DES MERES ISOLEESactiveCYRIL RICHARD DABEdissolvedDANUT-MARINEL ZIMANactiveDELPHINE MARIE JEANNE DU MESNIL DU BUISSONdissolvedENCORE BISactiveENCORE UN TOUR DIFFUSIONactiveENCORE UN TOURNAGEactiveFB PROGRESdissolvedFLORENCE IRENE MARIE DOMERCQdissolvedFREDERIQUE AUBERTactiveGESTIONNAIRE-BATISSEURactiveI L GdissolvedJEAN PIERRE NEYVOZdissolvedJP NEYVOZ ARCHITECTEactiveL'ATELIER DU PROGRESdissolved

+24 more

People with significant control

2 people
NameRoleFromSource
STEPHANIE FRANCOISDirecteur—France registry
REGIS DUCRONDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STEPHANIE FRANCOIS (officer) matches PEP François Stefani — Q66501083. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100