DOSSIERS / SOCIETE CIVILE EMERAUDE
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Company dossier

SOCIETE CIVILE EMERAUDE

FRANCE · COMPANY · INCORPORATED 2002-10-25
KYBE ID: FR-444793095 · 444793095 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE EMERAUDE
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444793095
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dissolved
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Civil company
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2002-10-25
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31 RUE DE LA VALLEE HUDREE, 92500 BUZENVAL
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64.20Z
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
ATLAS INVESTISSEMENTShared officer / director · 4 share thisSOCIETE CIVILE SCPFIShared officer / director · 5 share thisATLAS CORPORATIONShared officer / director · 5 share thisATLAS CONSEILShared officer / director · 5 share thisSCPFFShared officer / director · 5 share this30 PADAShared officer / director · 8 share thisDACOURBShared officer / director · 8 share this58 PADAShared officer / director · 8 share this56 OLDAShared officer / director · 8 share this58 OLDAShared officer / director · 8 share this58 EMDAShared officer / director · 8 share this54 MARTREShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
Catherine Geneviève ROZIERDirecteur—France registry
ATLAS CORPORATIONMembre du directoire—France registry
Catherine Geneviève ROZIERMembre du directoire—France registry
Danielle Arlette ATLANIMembre du directoire—France registry
ALAIN JOSE DE WULFPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE SCPFI · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100