DOSSIERS / EMILIE
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Company dossier

EMILIE

FRANCE · COMPANY · INCORPORATED 2012-11-29
KYBE ID: FR-789650959 · 789650959 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EMILIE
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789650959
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active
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Civil company
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2012-11-29
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580 CHE DES ROMARINS, 06210 MANDELIEU-LA-NAPOULE
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE CLERCDirecteur—France registry
ISABELLE MICHELDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ISABELLE MICHEL (officer) matches PEP Isabelle Michel — Q66501318. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100