DOSSIERS / EMPARO
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Company dossier

EMPARO

FRANCE · COMPANY · INCORPORATED 2019-08-05
KYBE ID: FR-852962968 · 852962968 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EMPARO
fr_insee
852962968
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-08-05
fr_insee
2 BD D'ARCOLE, 31000 TOULOUSE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALMA IMMOBILIERdissolvedANTONINE MOREAUdissolvedBARMONdissolvedBERNARD COURTADONdissolvedCARMEN ROBINdissolvedCHARLES LOUIS LANESdissolvedCONCORDE OPTIQUEdissolvedCOURTIERS CONSULTANTSdissolvedD3MactiveDEE DIFFUSION EDITIONS ECLAIRdissolvedENTREPRISE GENERALE DE RENOVATIONdissolvedE.P.C. DIFFUSIONdissolvedGABRIEL LATOURdissolvedGASTINVdissolvedGASTPARCSactiveGESTION 31dissolvedGUILLAUME TOMBINIdissolvedHATEM BEN ISMAILdissolvedHENRY JEAN ELIE CAZAUXdissolvedHOLDING LES PARCSdissolved

+40 more

People with significant control

3 people
NameRoleFromSource
EMILIO ROQUESDirigeant—France registry
MATTHIEU ROQUESDirigeant—France registry
PABLO ROQUESDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100