DOSSIERS / EMILIE
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Company dossier

EMILIE

FRANCE · COMPANY · INCORPORATED 2005-09-01
KYBE ID: FR-483950036 · 483950036 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EMILIE
fr_insee
483950036
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-09-01
fr_insee
5 RUE DE L’ETANG RENAUD, 90350 EVETTE-SALBERT
fr_insee
68.20B
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCINE MORELDirecteur—France registry
PASCAL COUTURIERDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL COUTURIER (officer) matches PEP Pascal Couturier — Q66500047. Apply enhanced due diligence.

Risk journey — why 16?

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