DOSSIERS / EMOUNA
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Company dossier

EMOUNA

FRANCE · COMPANY · INCORPORATED 2013-10-15
KYBE ID: FR-797894862 · 797894862 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EMOUNA
fr_insee
797894862
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-10-15
fr_insee
28 B RUE DU GOULET, 93300 AUBERVILLIERS
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68.20B
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€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PRESBOURG CAPITALDirigeant—France registry
SCI GANDirigeant—France registry
AVRAM NIDDAMPrésident—France registry
AVY GIUILIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100