DOSSIERS / EMLI
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Company dossier

EMLI

FRANCE · COMPANY · INCORPORATED 2015-03-30
KYBE ID: FR-810450627 · 810450627 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EMLI
fr_insee
810450627
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active
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Real-estate civil company (SCI)
fr_insee
2015-03-30
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19 BD CARNOT, 21000 DIJON
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FELIPE TOMAS LLAMASDirecteur—France registry
CHANTURGUE 63Membre du directoire—France registry
LLAMAS ET ASSOCIESMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100