DOSSIERS / EMMAE
← SearchExport PDF
Company dossier

EMMAE

FRANCE · COMPANY · INCORPORATED 2000-08-25
KYBE ID: FR-432643237 · 432643237 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EMMAE
fr_insee
432643237
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-08-25
fr_insee
8 AV Roger Salengro, 01500 Ambérieu-en-Bugey
fr_insee
68.20B
fr_insee
€38,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN PIERRE BRUNETDirecteur—France registry
GROUPE BRUNETDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN PIERRE BRUNET (officer) matches PEP Jean-Pierre Brunet — Q66499435. Apply enhanced due diligence.

Risk journey — why 16?

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