KYBE — See who's really behind any company

Company dossier

EMARAJA DROMOISE

FRANCE · COMPANY · INCORPORATED 2016-11-15
KYBE ID: FR-823302807 · 823302807 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameEMARAJA DROMOISE

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Registration823302807

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2016-11-15

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Registered address35 BD JOSEPH ROSSELLI, 69220 BELLEVILLE-EN-BEAUJOLAIS

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Industry68.20B

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Share capital€1,000

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Companies at this address

9 total

CLAIRE CHRISTINE MANFREDIactive DOJO PERSPECTIVESactive DOMINIQUE BILLETactive GERARD BILLETdissolved HOLDING GESTION SOCIETESdissolved MARIE-HELENE BRUNETTIdissolved SCI SPIRALEdissolved SCM DOGEMAdissolved

Connections

3 links

Shared operator — likely the same administrator

ETHIQUE, TECHNOLOGIE, INNOVATION, CONSEIL MANAGEMENTShared officer / director · 2 share this SCI SPIRALEShared officer / director · 3 share this HOLDING GESTION SOCIETESShared officer / director · 3 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

7 people

Name	Role	From	Source
AUDREY CALLEJA	Dirigeant	—	France registry
JOHAN BERNARD CALLEJA	Dirigeant	—	France registry
MARIE-EVE GISELE CALLEJA	Dirigeant	—	France registry
MARIE-ROSE OLGA CALLEJA	Dirigeant	—	France registry
MORGANE CALLEJA	Dirigeant	—	France registry
AGNES CLAUDE ODETTE DROCHON	Président	—	France registry
ALAIN JEAN FERDINAND CALLEJA	Président	—	France registry

Risk signals

1 matched

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals

+12

Offshore-leaks nexus

Composite risk score12/100