DOSSIERS / CENTRE DE FORMATION EMERAUDE
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CENTRE DE FORMATION EMERAUDE

FRANCE · COMPANY · INCORPORATED 2018-12-31
KYBE ID: FR-844935551 · 844935551 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CENTRE DE FORMATION EMERAUDE
fr_insee
844935551
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-12-31
fr_insee
CTR COMM DU CHENE POINTU, 93390 CLICHY-SOUS-BOIS
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85.53Z
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1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANDRE PREHUdissolvedARAS MODEdissolvedAUTO-ECOLE EMERAUDEdissolvedBBJRdissolvedBOUCHERIE DE LA PAIXdissolvedBOUCHERIE DE L' AVENIRdissolvedCELINEactiveCENTRALE ACHAT GESTION SERVICE BRICOLAGEdissolvedCHEZ BLECKS GRILLADESactiveDAHBIA AIT KARAdissolvedDEVA SUPERMARCHEdissolvedGENERALE D'ALIMENTATION SECHEactiveGUY EDMOND PRIGNONdissolvedLE VILLAGE EXOTIQUE AFRICAINactiveLILIANE LESTARQUITdissolvedLUCIEN BERGERdissolvedMELINDAactiveMICHEL CLAUDE BOEdissolvedMTD MEILLEUR TENDANCE DIFFUSIONactive[ND]dissolved

+10 more

People with significant control

1 people
NameRoleFromSource
TARIK RAMDANIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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