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Partnership dossier

EMBELIA 38

FRANCE · PARTNERSHIP · INCORPORATED 2008-08-13
KYBE ID: FR-505219410 · 505219410 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

active

Legal nameEMBELIA 38

fr_insee

Registration505219410

fr_insee

Statusactive

fr_insee

TypeGeneral partnership (SNC)

fr_insee

Incorporated2008-08-13

fr_insee

Registered addressMANGOT VULCIN, MBE 151, 97232 LE LAMENTIN

fr_insee

Industry77.39Z

fr_insee

Share capital€537,460

fr_insee

Companies at this address

2 total

COLIBRI BIZNESSdissolved

Connections

5 links

Shared operator — likely the same administrator

COLIBRI BIZNESSShared registered address · 2 share this SNC TCLShared officer / director · 5 share this SERPHShared officer / director · 5 share this MONT VERT ENERGIEShared officer / director · 5 share this SAGAShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
LA FERME DE AUGRAIN	Membre du directoire	—	France registry
BERTRAND TOUIN	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100