DOSSIERS / EMERAUDE
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Company dossier

EMERAUDE

FRANCE · COMPANY · INCORPORATED 2012-10-05
KYBE ID: FR-523647360 · 523647360 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EMERAUDE
fr_insee
523647360
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-10-05
fr_insee
AV DE L’EUROPE, TOUR EUROPA, 94320 THIAIS
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

137 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2SdissolvedABS TRANSPORTSdissolvedADVANCED PERFORMANCE TOOLS FRANCEdissolvedAF NEGOCESdissolvedAGENCE DE SECURITE PRIVEE (A.S.P)activeALLO CATALYSEURdissolvedAMAdissolvedASEdissolvedASI HOLDINGdissolvedASSUR'COMdissolvedAUTO BONNE OCCASdissolvedAVA SYSTEMdissolvedA VOTRE SERVICEdissolvedAZ BTPdissolvedBAQI BATdissolvedBATIR ENERGIEdissolvedBCT SECURITE PRIVEEdissolvedBEAUTY EUROPAactiveBIENSRENOVdissolvedBIM PROdissolved

+117 more

People with significant control

2 people
NameRoleFromSource
FRANCK LAURENT MICHEL LEHERPEURDirecteur—France registry
JACQUES-GREGORY DRUARTDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 137 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100