DOSSIERS / EMMA
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Company dossier

EMMA

FRANCE · COMPANY · INCORPORATED 2016-01-08
KYBE ID: FR-817638042 · 817638042 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EMMA
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817638042
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dissolved
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Limited liability company (SARL)
fr_insee
2016-01-08
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8 VLA DES JARDINS, 93500 PANTIN
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46.42Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
XIN ZHANGAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

XIN ZHANG (officer) matches PEP Zhang Xin — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100