DOSSIERS / EMERY
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Company dossier

EMERY

FRANCE · COMPANY · INCORPORATED 1986-07-31
KYBE ID: FR-638200717 · 638200717 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
EMERY
fr_insee
638200717
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1986-07-31
fr_insee
1900-01-01
fr_insee
27 RUE JEAN JAURES, 52100 SAINT-DIZIER
fr_insee
34.04
fr_insee
€95,738
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HENRI MORELDirecteur général—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HENRI MOREL (officer) matches PEP Henri Morel — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off