DOSSIERS / EMEREN FRANCE
← SearchExport PDF
Company dossier

EMEREN FRANCE

FRANCE · COMPANY · INCORPORATED 2017-10-20
KYBE ID: FR-832840631 · 832840631 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EMEREN FRANCE
fr_insee
832840631
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-10-20
fr_insee
8 PL Antonin Poncet, 69002 Lyon
fr_insee
71.12B
fr_insee
6
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ENRICO BOCCHIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EMEREN FRANCE SPV3 · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100