DOSSIERS / EMBELIA 55
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Partnership dossier

EMBELIA 55

FRANCE · PARTNERSHIP · INCORPORATED 2008-12-04
KYBE ID: FR-508884764 · 508884764 · 2 sources
RISK SCORE36MEDIUM RISK

Key facts

dissolved
EMBELIA 55
fr_insee
508884764
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2008-12-04
fr_insee
2021-09-27
fr_insee
17 RUE GEORGES EUCHARIS, ESPACE DILL 3000, 97200 FORT-DE-FRANCE
fr_insee
77.39Z
fr_insee
€98,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

20 people
NameRoleFromSource
THIBAUD PAUL MARIE ROGER ASSIER DE POMPIGNANDirigeantFrance registry
CHERIF MAZITMembre du directoireFrance registry
CHRISTOPHE YANNICK JACKY FUSEAUMembre du directoireFrance registry
ECOFINMembre du directoireFrance registry
HASSAN WABABMembre du directoireFrance registry
HERVE YVES MAGOISMembre du directoireFrance registry
JACQUES ANDRE HENRI MARIE NEVEUXMembre du directoireFrance registry
JACQUES PUSSEMIERMembre du directoireFrance registry
JEAN-JACQUES HENRYMembre du directoireFrance registry
JEAN-LOUIS GARCIAMembre du directoireFrance registry
JEAN-MICHEL GIARETTAMembre du directoireFrance registry
JEANNE-MARIE MELINA ANTOINETTE EMMANUELLE VEYRETMembre du directoireFrance registry

Risk signals

6 matched
low

Clustered address

Address shared by 28 companies

medium

Batch-formation cluster

27 companies at this address were incorporated the same day (2008-12-04) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-JACQUES HENRY (officer) matches PEP Jean-Jacques Henry — Q66500899. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-LOUIS GARCIA (officer) matches PEP Jean-Louis Garcia — Q66501005. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

OLIVIER KLEIN (officer) matches PEP Olivier Klein — Councillor of Metropolis of Greater Paris. Apply enhanced due diligence.

Risk journey — why 36?

6 signals
+16
Business fragmentation
+14
Batch-formation cluster
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score36/100

Insolvency timeline

1 events
Dissolved / struck off