DOSSIERS / EMILIE
← Search
Company dossier

EMILIE

FRANCE · COMPANY · INCORPORATED 2018-02-02
KYBE ID: FR-835048661 · 835048661 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EMILIE
fr_insee
835048661
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-02-02
fr_insee
4 ALL DE BRETAGNE, 94320 THIAIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
Abdou-Gafarou ALI TONTONGOUdissolvedAimée Louise BarouactiveAmine MajjouactiveBJ RENOVATIONdissolvedBOUBAKARY CAMARAdissolvedBOULO DJALOdissolvedCLAUDE NAHMIASdissolvedCSMF BUSINESSdissolvedDAIRIAM SOUGOUNAdissolvedDAMIEN STEPHEN GREGORY DAGNETactiveFATIMA MAHOLIDYactiveJAMSCHID KHANactiveJOHANNA OUDA AUDREY CHOUITactiveJOSEPH BERGONZIactiveKANAN SAKHOactiveKS REPARATIONactiveLA CONFIANCEdissolvedMOHAMED ZBIDIactiveMYRIAM ZAHIA JEMAA WAFAA MAJJOUdissolvedN.A.C.E.E. LOFdissolved

+15 more

People with significant control

2 people
NameRoleFromSource
HELENE TAODirecteur—France registry
EMILIE TRANDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 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