DOSSIERS / EMJ
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Company dossier

EMJ

FRANCE · COMPANY · INCORPORATED 2018-03-09
KYBE ID: FR-837998822 · 837998822 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EMJ
fr_insee
837998822
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-03-09
fr_insee
31 AV DE LA REPUBLIQUE, 21800 CHEVIGNY-SAINT-SAUVEUR
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

22 total
ALKAdissolvedANNE SOPHIE MARIE DENISactiveAURELIE COUZONactiveBRUNO MARC ANDRE YVES MARTINactiveCLAIRE PIEDFERactiveGISLAINE FROCHOTactiveJEAN ALFRED MARIUS NICODdissolvedJEANINE PORTELITdissolvedLES JARDINS DU PALAISactiveLUCIEN ALPHONSE BRENOTdissolvedMICHELE FOUROTactive[ND]active[ND]dissolvedPATRICIA MAIREactiveRG INVESTISSEMENTSdissolvedSABINE SAUGUESdissolvedSCI GREZESdissolvedSCI LACLAUSEdissolvedSCI REPUBLIQUEdissolvedSOCIETE CIVILE DE MOYENS SCM SAUGUES NICOD - NICODdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
DAVID MARCEL GUY JACQUOTDirecteur—France registry
ALAIN JACQUOTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

ALAIN JACQUOT (officer) matches PEP Alain Jacquot — Q66500645. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100