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Company dossier

EMMANUELER

FRANCE · COMPANY · INCORPORATED 2012-03-07
KYBE ID: FR-750132698 · 750132698 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameEMMANUELER

fr_insee

Registration750132698

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2012-03-07

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Registered address7 RUE STE CROIX BRETONNERIE, 75004 PARIS 04

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Companies at this address

24 total

ALEXANDRE HENRIQUE BRAGA MELLOdissolved APHANIAdissolved BORD CADREdissolved BOUJEMAA SITAYEBdissolved CENTRE D'ETUDES, DE DOCUMENTATION ET DE RECHERCHE SUR LES RADICALISMESactive CEVIVACHIAdissolved CHARLOTTE WEILactive FIAMMETTA VENNERdissolved FRANCOIS DUVALactive JACQUES ACKEMINEdissolved JEAN CLAUDE ALBERT WEILdissolved JULIARdissolved LAMOTTE DEJOUX LAPORTEdissolved LE BONMARAISactive [ND]active OMER SAINTEdissolved PIXELUMactive REIAdissolved SAHBI BEN ABDERRAMM KHEDHRIdissolved S E F Bactive

+4 more

Connections

5 links

Shared operator — likely the same administrator

JULIARShared officer / director · 6 share this LOUISER2Shared officer / director · 6 share this ELIERShared officer / director · 6 share this LOUISERShared officer / director · 6 share this NINGShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
JEAN MARC Dumontet	Directeur	—	France registry
ISABELLE Barbot	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100