DOSSIERS / EMERITES
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EMERITES

FRANCE · COMPANY · INCORPORATED 2012-01-04
KYBE ID: FR-538919507 · 538919507 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EMERITES
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538919507
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dissolved
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Limited liability company (SARL)
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2012-01-04
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84 GRANDE RUE, 78930 VERT
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43.34Z
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
KEVIN JIANGPrésident—France registry
MOHAMED ELNAWASANYPrésident—France registry
WAEL EL MAWAWYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100