DOSSIERS / EMWE 92
← SearchExport PDF
Company dossier

EMWE 92

FRANCE · COMPANY · INCORPORATED 2019-05-14
KYBE ID: FR-850740663 · 850740663 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EMWE 92
fr_insee
850740663
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-05-14
fr_insee
12 RUE DE LA MONTAGNE, 92400 COURBEVOIE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ASS DEVEL ACTIV FEM EGLI LUTER FRANCEdissolvedASSOCIATION LUTHERIEN FRANCEactiveBACKBOXSdissolvedBLDRdissolvedDELPHINE FABRYdissolvedDND CONSULTINGdissolvedDOMINIQUE JOSEPHdissolvedFRANCOIS ISELINdissolvedFREDERIC ERIC BISMUTHdissolvedGERARD PRADELdissolvedHAUTEFORT ERIC ET PEZE WILLIAMdissolvedJAN VAN GENTdissolvedJEAN-PIERRE MOUSSOWdissolvedJULES SAMUEL CAZEAUXdissolvedLEI RASSIEROdissolvedLES RIVERAINS DE LA MONTAGNEactiveLouise Salomé CazeauxdissolvedMARIE FELICITEdissolvedMLPJ CONSEILdissolvedMUSIQUES AMPLESactive

+10 more

People with significant control

2 people
NameRoleFromSource
ERIC CHENDirecteur—France registry
MEI LING WANGDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MEI LING WANG (officer) matches PEP Wan Mei-ling — Member of the Legislative Yuan, Taiwan. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100