DOSSIERS / EMAR
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Company dossier

EMAR

FRANCE · COMPANY · INCORPORATED 2004-03-31
KYBE ID: FR-452905292 · 452905292 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EMAR
fr_insee
452905292
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-03-31
fr_insee
6 B RUE DE MOUCHY, 78000 VERSAILLES
fr_insee
68.20B
fr_insee
€2,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHRISTIAN JEANDirecteur—France registry
CLAUDETTE OURCETDirecteur—France registry
ARNAUD JEANDirigeant—France registry
EMMANUEL JEANDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN JEAN (officer) matches PEP Christian Jeanjean — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN JEAN (officer) matches PEP Christian Jeanjean — Q66499644. Apply enhanced due diligence.

Risk journey — why 16?

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