DOSSIERS / E.M.V.A
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E.M.V.A

FRANCE · COMPANY · INCORPORATED 2016-03-11
KYBE ID: FR-818947715 · 818947715 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
E.M.V.A
fr_insee
818947715
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-03-11
fr_insee
113 RUE REPUBLIQUE, 83140 SIX-FOURS-LES-PLAGES
fr_insee
96.09Z
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20
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AMICALE DES ENFANTS D'EL BIARdissolvedANGELINE MARTINEZdissolvedARMAND ARNOUXdissolvedARNOUX PROMOTIONactiveBRUNET OLLIVIER LOCATIONactiveJANINE MANSUYdissolvedLA FARANDOLEactiveLANDMANN LAFONactiveLE HAMEAU DE CUCURONdissolvedLE HAMEAU DE FORTdissolvedLE MAS DES AUBEPINESdissolvedLE MICOUCOULIERdissolvedLE PRIVILEGEdissolvedLES AMANDINESdissolvedLE SOLENZARAdissolvedLES TERRASSES DE PIEREDONdissolvedLES VERGERS DE LA RADEdissolvedL'OUSTALETdissolvedL'OUSTAOUdissolvedMARINAdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
EMMANUEL LECOMTEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

EMMANUEL LECOMTE (officer) matches PEP Emmanuel Lecomte — Q66499519. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100