DOSSIERS / EMACRIS
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Company dossier

EMACRIS

FRANCE · COMPANY · INCORPORATED 2009-11-17
KYBE ID: FR-518187943 · 518187943 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EMACRIS
fr_insee
518187943
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-11-17
fr_insee
87 CHE DE RIGOUMEL, 83200 TOULON
fr_insee
68.20B
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€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
AGNES DELAGEDirecteur—France registry
ANNE DELAGEDirigeant—France registry
EMMANUEL DELAGEDirigeant—France registry
JEANNINE COLOMBDirigeant—France registry
MICHEL DELAGEDirigeant—France registry
PHILIPPE DELAGEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL DELAGE (officer) matches PEP Michel Delage — Q66501070. Apply enhanced due diligence.

Risk journey — why 16?

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