DOSSIERS / EMMALAUR
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Company dossier

EMMALAUR

FRANCE · COMPANY · INCORPORATED 2014-09-22
KYBE ID: FR-749934972 · 749934972 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EMMALAUR
fr_insee
749934972
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2014-09-22
fr_insee
58 RUE de Ponthieu, 75008 Paris
fr_insee
68.31Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANGLESdissolvedASSOCIATION FONCIERE URBAINE LIBRE DE LA PLACE DU PILORIactiveASSOCIATION FONCIERE URBAINE LIBRE DES JACOBINSactiveChristian Chinegena BakoleactiveDIDOT DEVELOPPEMENTactiveDLQ GESTIONactiveFENSCH & ORNE COOPERATIVEdissolvedINST PREV INGEN CADRES SOLLACdissolvedMIKU WORLD BUSINESSactive[ND]active[ND]dissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]active[ND]dissolvedSANDRA OLGA LOIS GUTIERREZdissolvedSHAMROCK GESTION SNCactiveSNC 32 DUNOIS-DEVELOPPEMENTdissolvedSNC MIRANDE GESTIONactive

+4 more

People with significant control

1 people
NameRoleFromSource
JEAN-LOUIS SIMONPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100