DOSSIERS / KOUBBI EMILE EXPERTISE & CONSEILS
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Company dossier

KOUBBI EMILE EXPERTISE & CONSEILS

FRANCE · COMPANY · INCORPORATED 2016-04-18
KYBE ID: FR-530748599 · 530748599 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KOUBBI EMILE EXPERTISE & CONSEILS
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530748599
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active
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Limited liability company (SARL)
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2016-04-18
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39 RUE TRAVERS DES CHAMPS GUILLAUME, 95240 CORMEILLES-EN-PARISIS
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69.20Z
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1
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€1,200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
EMILE KOUBBIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100