DOSSIERS / EMMAPACOME 1
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Company dossier

EMMAPACOME 1

FRANCE · COMPANY · INCORPORATED 2014-09-19
KYBE ID: FR-804661551 · 804661551 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EMMAPACOME 1
fr_insee
804661551
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-09-19
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18 RUE DE LA GRANDE JOLIVOTTE, 89100 SENS
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VIRGINIE ISABELLE PIERSIAKDirecteur—France registry
PHILIPPE ALVES GONCALVESMembre du directoire—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

PHILIPPE ALVES GONCALVES (officer) matches PEP Philippe Goncalves — Q66499544. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100