DOSSIERS / EMET CONSEIL
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Company dossier

EMET CONSEIL

FRANCE · COMPANY · INCORPORATED 2019-05-16
KYBE ID: FR-850853987 · 850853987 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EMET CONSEIL
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850853987
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dissolved
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Simplified joint-stock company (SAS)
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2019-05-16
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41 AV DU 8 MAI 1945, 95200 SARCELLES
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70.22Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STEVE COHENPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STEVE COHEN (officer) matches PEP Steve Cohen — member of the State Senate of Tennessee, United States. Apply enhanced due diligence.

Risk journey — why 16?

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