DOSSIERS / E.M.P.P.M.I.
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Company dossier

E.M.P.P.M.I.

FRANCE · COMPANY · INCORPORATED 2017-08-03
KYBE ID: FR-831288485 · 831288485 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
E.M.P.P.M.I.
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831288485
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dissolved
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Real-estate civil company (SCI)
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2017-08-03
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56 RTE DU BAQUE, 31390 CARBONNE
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68.20A
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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
JEAN PAUL JOSEPHDirigeant—France registry
MARTINE BONNICIDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

JEAN PAUL JOSEPH (officer) matches PEP Jean-Paul Joseph — Q66499698. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100