DOSSIERS / EMELPA I
← SearchExport PDF
Company dossier

EMELPA I

FRANCE · COMPANY · INCORPORATED 2010-08-17
KYBE ID: FR-524416203 · 524416203 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EMELPA I
fr_insee
524416203
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-08-17
fr_insee
87 BD MALESHERBES, 75008 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
2 HS CONSULTANTSactiveAVOCATS BSactiveBS 87 MALESHERBESdissolvedBT AVOCATactiveCHARLES-HUBERT VANOVERBERGHEactiveCHV LAW FIRMactiveDOROTHEE HEVERactiveES AVOCATactiveFF DECAUELdissolvedFRANCOISE SINIAWERdissolvedGABRIEL CHICHE AVOCATactiveGABRIEL MEYER CHICHEactiveISABELLE SEKLYactiveJohanna BensahkounactiveJustine Lucie BoulangeractiveLEL 12 MONGEactiveLEL 16 MAUBLANCdissolvedLEL 202 JEMMAPESdissolvedLEL 38 FOLIE REGNAULTdissolvedLEL 76 DES PLANTESdissolved

+12 more

People with significant control

3 people
NameRoleFromSource
PATRICK FRANCOIS ALBERT GEORGES OUARTDirecteur—France registry
ELISABETH OuartDirigeant—France registry
EMELINE FRANCE BEATRICE DESIREE OUARTDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI EMELPA 2 · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100