DOSSIERS / EMOUNA
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Company dossier

EMOUNA

FRANCE · COMPANY · INCORPORATED 2018-09-13
KYBE ID: FR-842295420 · 842295420 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
EMOUNA
fr_insee
842295420
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-09-13
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29 RUE DU ROUET, 13006 MARSEILLE
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68.20B
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€1,000
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Companies at this address

46 total
ALTER CONSULTANTactiveASSOCIATION FRANCE-MAROCactiveCOPRO ETOILE DE CASTELANNEactiveCORINNE MARIE ZAOUIactiveDKVCdissolvedECO EVIDENCEactiveEFORMAdissolvedELIANE VENTRONactiveFRANCK CHARLES BOUMENDILdissolvedGABRIEL RAYMOND CULIOLIdissolvedHelene Bernadette Nicole MeuretdissolvedJEAN CLAUDE FERNAND TRONCONIdissolvedJEREMY JOSEPH ZEBOULOUN TEDERRYdissolvedJOSSELINE MARIE CHARRIERdissolvedJR25dissolvedJULIE BERNARDactiveLA MAISON DU JURISTEactiveLEA ESTHET FRIDA ESTHER COHENdissolvedLINE CONSULTINGactiveLOCO25dissolved

+26 more

Connections

16 links
Shared operator — likely the same administrator
SCI LE DIEU DE MARCQShared officer / director · 8 share thisBERLAYShared officer / director · 8 share thisSOC ACHAT VENTE IMMEUBLES ANCIENSShared officer / director · 8 share thisSCI DE LA CLINIQUE LILLE-SUDShared officer / director · 8 share thisSCI ISYShared officer / director · 8 share thisMAZALShared officer / director · 8 share thisSCI JACOBShared officer / director · 8 share thisLE ROCHER BLANCShared officer / director · 10 share thisNEWTON PROMOTIONShared officer / director · 10 share thisSCI BERTHIERShared officer / director · 10 share thisSCI PORT MARLY RESIDENCEShared officer / director · 10 share thisETOILE DE LA VALENTINEShared officer / director · 10 share thisSCI ESPACE PROVENCEShared officer / director · 10 share thisSCI LE LAUREAT RESIDENCEShared officer / director · 10 share thisSCI SANTA CRUZShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-842295420/network.

People with significant control

5 people
NameRoleFromSource
RICHARD AZOULAYDirecteur—France registry
ETOILE DE LA VALENTINEDirigeant—France registry
ROLAND SARFATIDirigeant—France registry
SANDRINE AZOULAYDirigeant—France registry
ROLLAND SARFATIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100