DOSSIERS / EMERTON GROUP
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Company dossier

EMERTON GROUP

FRANCE · COMPANY · INCORPORATED 2011-06-03
KYBE ID: FR-532665130 · 532665130 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
EMERTON GROUP
fr_insee
532665130
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active
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Simplified joint-stock company (SAS)
fr_insee
2011-06-03
fr_insee
16 AV HOCHE, 75008 PARIS
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70.22Z
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1
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€129,900
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

176 total

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

ADF INTERNATIONALdissolvedAFFINITY CONCEPTdissolvedALAIN BERNHEIMdissolvedAWANdissolvedBEEKMAN REIMdissolvedBETHUNESdissolvedBOISSIERE INVESTdissolvedBUSINESS STRATEGY INVESTactiveCAJAactiveCHANZYdissolvedCHRISTIAN BERTRANDactiveCILMAdissolvedCONSOMINDdissolvedCOURTAGINNOVactiveC POINT MEDIAdissolvedCROWD PREDICTIONdissolvedDUNG TRANdissolvedEMERTON DATAdissolvedEMERTON LEADERSHIPdissolvedEMERTON STRATEGYdissolved

+156 more

People with significant control

3 people
NameRoleFromSource
Aimé Marc Pierre LACHAPELLEDirecteur général délégué—France registry
PASCAL SimonDirecteur général délégué—France registry
SEBASTIEN PlessisPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 176 companies

high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL Simon (officer) matches PEP Pascal Simon — Q66501452. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100