DOSSIERS / EMERAUDE THERMOGRAPHIE
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Company dossier

EMERAUDE THERMOGRAPHIE

FRANCE · COMPANY · INCORPORATED 2009-09-15
KYBE ID: FR-514758531 · 514758531 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EMERAUDE THERMOGRAPHIE
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514758531
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dissolved
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Limited liability company (SARL)
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2009-09-15
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LA MOIGNERIE, 35540 PLERGUER
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71.12B
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3
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€4,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE MERCIERDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 129 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE MERCIER (officer) matches PEP Philippe Mercier — Q66501462. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE MERCIER (officer) matches PEP Philippe Mercier — Member of the Swiss Council of States, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

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