DOSSIERS / EMMANUELLE
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Company dossier

EMMANUELLE

FRANCE · COMPANY · INCORPORATED 2008-07-24
KYBE ID: FR-505363861 · 505363861 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EMMANUELLE
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505363861
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dissolved
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Limited liability company (SARL)
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2008-07-24
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16 RUE CHARLES PONCY, 83000 TOULON
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56.10A
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€7,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BRUNO DURANDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BRUNO DURAND (officer) matches PEP Bruno Durand — Q66501193. Apply enhanced due diligence.

Risk journey — why 16?

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