DOSSIERS / ESMERALDA
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ESMERALDA

FRANCE · COMPANY · INCORPORATED 2017-08-10
KYBE ID: FR-831422324 · 831422324 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ESMERALDA
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831422324
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dissolved
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Real-estate civil company (SCI)
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2017-08-10
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MAS DE CODURE, 34130 SAINT-AUNES
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68.20B
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€600,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CAROLINE MARJORIE MARIE REGINE BONJEANDirecteur—France registry
PATRICE LOUIS CLEMENT VERNAZOBRESDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100