DOSSIERS / E.M.T.
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Company dossier

E.M.T.

FRANCE · COMPANY · INCORPORATED 2003-05-28
KYBE ID: FR-448572214 · 448572214 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
E.M.T.
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448572214
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dissolved
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Real-estate civil company (SCI)
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2003-05-28
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TREMIGON, PORTE DE TREMIGON, 35270 COMBOURG
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GILLES JEAN LOUIS GAUTIERDirecteur—France registry
CAFFERMembre du directoire—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100