DOSSIERS / EMANE & MATHIEU CONSULTANTS ASSOCIES
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Partnership dossier

EMANE & MATHIEU CONSULTANTS ASSOCIES

FRANCE · PARTNERSHIP · INCORPORATED 2018-07-11
KYBE ID: FR-843698226 · 843698226 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
EMANE & MATHIEU CONSULTANTS ASSOCIES
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843698226
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dissolved
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Economic interest grouping (GIE)
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2018-07-11
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20 RUE CHAPPE, 75018 PARIS 18
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70.22Z
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Connections

15 links
Shared operator — likely the same administrator
DAXBANK SOCIETE FINANCIEREShared officer / director · 2 share thisASS MISSIVE SOL SOUS SOLShared registered address · 2 share thisLA FABRIQUE CANNOISEShared officer / director · 6 share thisMG SOUSTONSShared officer / director · 6 share thisLINGE-EXPRESSShared officer / director · 6 share thisSCI MMGNShared officer / director · 6 share thisFLORAShared officer / director · 6 share thisGROUPEMENT FORESTIER DES PASQUELINSShared officer / director · 9 share thisLE NID DU LACShared officer / director · 9 share thisSASU BEAULIEUShared officer / director · 9 share thisGPT FOR POUR SAUVEGARDE FEUILLUS MORVANShared officer / director · 9 share thisDISTRIFRANCEShared officer / director · 9 share thisS MATHIEUShared officer / director · 9 share thisNEEDS-ELECShared officer / director · 9 share thisXIPIRON CAFEShared officer / director · 9 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.

People with significant control

4 people
NameRoleFromSource
CHRISTIAN Emane NnaDirigeant—France registry
FANNY MathieuDirigeant—France registry
REBECCA ELVINE Nsa MbaDirigeant—France registry
⚠ SYLVAIN MathieuDirigeant—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)

SYLVAIN Mathieu (officer) matches PEP Sylvain Mathieu — regional councillor of Bourgogne-Franche-Comté. Apply enhanced due diligence.

Risk journey — why 16?

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