DOSSIERS / EMPAN
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Company dossier

EMPAN

FRANCE · COMPANY · INCORPORATED 2017-03-09
KYBE ID: FR-828211490 · 828211490 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EMPAN
fr_insee
828211490
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-03-09
fr_insee
683 AV GASTON FEBUS, 64170 ARTIX
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68.20B
fr_insee
€2,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AROBASE TRAVAIL TEMPORAIREDirecteur—France registry
ANNA DIEZMembre du directoire—France registry
EVA LOUISA DIEZMembre du directoire—France registry
LUCIE DIEZMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100