DOSSIERS / EMOUNA
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Company dossier

EMOUNA

FRANCE · COMPANY · INCORPORATED 2019-02-22
KYBE ID: FR-848501185 · 848501185 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EMOUNA
fr_insee
848501185
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-02-22
fr_insee
143 RUE DE PARIS, 94220 CHARENTON-LE-PONT
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ISABELLE ASSOULINEDirecteur—France registry
ALAIN ASSOULINEDirigeant—France registry
ISHAK ASSOULINEDirigeant—France registry
MAKLOUF MARCEL GOZLANDirigeant—France registry
MARLENE COHENDirigeant—France registry
SUZY ASSOULINEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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