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Partnership dossier

SNC EMALI

FRANCE · PARTNERSHIP · INCORPORATED 2015-11-05
KYBE ID: FR-525390167 · 525390167 · 3 sources

RISK SCORE0NONE RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSNC EMALI

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Registration525390167

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Statusdissolved

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TypeGeneral partnership (SNC)

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Incorporated2015-11-05

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Dissolved2023-03-22

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Registered address121 RUE DU FBG ST ANTOINE, 75011 PARIS 11

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Industry56.10A

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Share capital€200,700

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

AURELIEN VLADIMIR ROMANOactive BISMILAactive CYRILLE HEULLANTactive DAMIEN JACQUES OLIVIER ROUSSINEAUactive DOMENICO CIOFFARELLIdissolved LE CAMELIAdissolved LEONdissolved MINIMONDEactive SABINE EDITH TRELLUactive SARL LA MANDRAGOREdissolved THIBAUT VINCENT MACHETdissolved XIN LONGdissolved

People with significant control

2 people

Name	Role	From	Source
CHRISTELLE Ren	Administrateur	—	France registry
YAN Chen	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Politically exposed person (PEP)

YAN Chen (officer) matches PEP Chen Yan — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

high

Adverse: disqualification

YAN Chen (officer) matches Yan CHEN — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 0?

2 signals

+15

Adverse: disqualification

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2023-03-22Dissolved / struck off