DOSSIERS / EKM
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Company dossier

EKM

FRANCE · COMPANY · INCORPORATED 2017-08-30
KYBE ID: FR-831685524 · 831685524 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EKM
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831685524
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dissolved
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Simplified joint-stock company (SAS)
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2017-08-30
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COURTY, BOST, 63300 THIERS
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43.91B
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ERIC EMERYPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

ERIC EMERY (officer) matches PEP Eric Emery — member of the South Dakota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100