DOSSIERS / EMMA MND
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Company dossier

EMMA MND

FRANCE · COMPANY · INCORPORATED 2017-07-19
KYBE ID: FR-830978169 · 830978169 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EMMA MND
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830978169
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dissolved
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Real-estate civil company (SCI)
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2017-07-19
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AV FRANCHET D ESPEREY, 71880 CHATENOY-LE-ROYAL
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAMIEN DOMINIQUE ARMAND MENANDDirecteur—France registry
HOLDING JD SPORTSDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100