DOSSIERS / EMA
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Company dossier

EMA

FRANCE · COMPANY · INCORPORATED 2005-05-13
KYBE ID: FR-482313517 · 482313517 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EMA
fr_insee
482313517
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2005-05-13
fr_insee
11 BD DE LA LEZE, ZAC DU MANDARIN, 31600 EAUNES
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45.20A
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3
fr_insee
€770
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GERARD DURANDPrésident—France registry
MAXIMILIEN DurandPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD DURAND (officer) matches PEP Gérard Durand — Q66499786. Apply enhanced due diligence.

Risk journey — why 16?

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