DOSSIERS / EMILIE
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Company dossier

EMILIE

FRANCE · COMPANY · INCORPORATED 2015-11-23
KYBE ID: FR-814816823 · 814816823 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
EMILIE
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814816823
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dissolved
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Real-estate civil company (SCI)
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2015-11-23
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27 RTE DES PASSEREAUX, 17610 CHANIERS
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
MARCEL ROUSSEAUShared registered address · 5 share thisSCI LE ROCHER AUX BIGORNEAUXShared officer / director · 5 share thisINDIVISION ROUSSEAUShared registered address · 5 share thisEDOUARD DIATTAShared registered address · 5 share thisL'HERMOISEShared officer / director · 5 share thisPOISSONNERIE LABATUDShared officer / director · 5 share thisPOISSONNERIE LABATUDShared registered address · 5 share thisSCI LE ROCHER-CARNOTShared officer / director · 5 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

3 people
NameRoleFromSource
EMILIE LEVEQUEDirecteur—France registry
SEBASTIEN LABATUDDirecteur—France registry
POISSONNERIE LABATUDDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100