DOSSIERS / EMMAFAN
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Company dossier

EMMAFAN

FRANCE · COMPANY · INCORPORATED 2012-10-30
KYBE ID: FR-789084852 · 789084852 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EMMAFAN
fr_insee
789084852
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2012-10-30
fr_insee
L'AUMONE VIEILLE, 13400 AUBAGNE
fr_insee
68.20B
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€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ASSOC GROUPE ARTS MEDIAS COMMUNICATIONactiveBRUNA PRIMEURSdissolvedEDILOISIRSactiveFERNAND RIVETdissolvedJAIL MARKET CONSEILdissolvedJULIEN FERNAND SMOUTdissolvedLE CHAT BOTTEdissolvedMAG 2000dissolvedMAGALI HELENE BOUCHETdissolvedMARCEL JEAN-PIERRE VINCENT MUGNANOdissolvedMARTINE SIMONNE PIER CANEPAdissolvedMICHEL XIBERRASdissolvedSAINT LAMBERT AUTOdissolvedSAINT-LAMBERT IMPRIMERIEactiveSOC GESTION ET DISTRIBUTION COMMERCIALEdissolvedSOCIETE THERONdissolvedSUD VILLASactive

People with significant control

3 people
NameRoleFromSource
Danjo-GroupDirigeant—France registry
YVES LEOTYDirigeant—France registry
STEPHANE CLARETONPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100