DOSSIERS / EM CORSICA
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Company dossier

EM CORSICA

FRANCE · COMPANY · INCORPORATED 2013-01-18
KYBE ID: FR-790487755 · 790487755 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EM CORSICA
fr_insee
790487755
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dissolved
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Limited liability company (SARL)
fr_insee
2013-01-18
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RES MONTE STELLO, KALLISTE 15, 20290 BORGO
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43.99D
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN MICHEL DUPONTPrésident—France registry
JEAN-MICHEL DUPONTPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN MICHEL DUPONT (officer) matches PEP Jean-Michel Dupont — Q66499554. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-MICHEL DUPONT (officer) matches PEP Jean-Michel Dupont — Q66499554. Apply enhanced due diligence.

Risk journey — why 16?

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