DOSSIERS / EMERAUD
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Company dossier

EMERAUD

FRANCE · COMPANY · INCORPORATED 2011-12-19
KYBE ID: FR-538617564 · 538617564 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EMERAUD
fr_insee
538617564
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-12-19
fr_insee
2401 AV D’URIAGE, 38410 VAULNAVEYS-LE-HAUT
fr_insee
68.20B
fr_insee
€640,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
AUDREY-LAURE SIMONDirigeant—France registry
CHRISTIANE FOURDirigeant—France registry
EMERIC JEAN SIMONDirigeant—France registry
JEAN JOSE SIMONDirigeant—France registry
JUAN JOSE SIMONPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EMERAUD 2 · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100