DOSSIERS / EMAMELI
← SearchExport PDF
Company dossier

EMAMELI

FRANCE · COMPANY · INCORPORATED 2011-05-09
KYBE ID: FR-532173655 · 532173655 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EMAMELI
fr_insee
532173655
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-05-09
fr_insee
75 RUE DU POTEAU, 75018 PARIS
fr_insee
00.00Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
EMMANUELLE EusébiDirecteur—France registry
AMELIE AïmDirigeant—France registry
GEORGES AïmDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100