DOSSIERS / EMET
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Company dossier

EMET

FRANCE · COMPANY · INCORPORATED 2017-02-15
KYBE ID: FR-827662313 · 827662313 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
EMET
fr_insee
827662313
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-02-15
fr_insee
5 RUE DE BOUXWILLER, 67000 STRASBOURG
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
FREDERIC LABOUZDirecteurFrance registry
CLAUDE BENICHOUMembre du directoireFrance registry
DAN TAPIEROMembre du directoireFrance registry
DAVID ALEXANDRE LABOUZMembre du directoireFrance registry
ELIEZER ELGRABLIMembre du directoireFrance registry
HELENE LEVYMembre du directoireFrance registry
MICHAEL BENICHOUMembre du directoireFrance registry
RAPHAEL TROJMANMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100