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Partnership dossier

EMERAUDE

FRANCE · PARTNERSHIP · INCORPORATED 2003-10-01
KYBE ID: FR-450362173 · 450362173 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EMERAUDE
fr_insee
450362173
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2003-10-01
fr_insee
2012-01-31
fr_insee
15 RES L'ESCALE, CHEZ GIC AV PRES KENNEDY, 97150 SAINT MARTIN
fr_insee
77.39Z
fr_insee
€323
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICK GLEIZESPrésident—France registry

Risk signals

2 matched
medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2003-10-01) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 30?

2 signals
+16
Business fragmentation
+14
Batch-formation cluster
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off