DOSSIERS / EMMANUEL JACQUES ALMOSNINO
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Company dossier

EMMANUEL JACQUES ALMOSNINO

FRANCE · COMPANY · INCORPORATED 2013-04-17
KYBE ID: FR-792403271 · 792403271 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
EMMANUEL JACQUES ALMOSNINO
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792403271
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dissolved
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Simplified joint-stock company (SAS)
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2013-04-17
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3 RUE LAFAYETTE, GUSTAVIA, 97133 SAINT BARTHELEMY
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69.10Z
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€10,000
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Connections

12 links
Shared operator — likely the same administrator
LES OLIVETTES IMMOBILERShared registered address · 2 share thisALMOSNINOShared officer / director · 12 share thisSCI IJ2MShared officer / director · 12 share thisBUBBLE ELEMENTShared officer / director · 12 share thisLECAMPINGCARISTEShared officer / director · 12 share thisSCEA JACQUESShared officer / director · 12 share thisSCI LA BARIGNIEREShared officer / director · 12 share thisSCI JACQUESShared officer / director · 12 share thisGPT ENTREPREN TRANSPORTS FORT DE FRANCEShared officer / director · 12 share thisCHAUFFAGE CLIMATISATION SERVICESShared officer / director · 12 share thisCHEVREUSE IMMOBILIERShared officer / director · 12 share thisMASAELMAShared officer / director · 12 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

1 people
NameRoleFromSource
EMMANUEL JACQUESPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100